Noomeriq Ltd. is committed to preventing money laundering and terrorist financing. This policy summarises the controls we and our settlement partners apply to every deal on Dealeva.
1. Know Your Customer (KYC)
All parties who fund or receive escrowed payments are verified using BVN/NIN and, where required, additional identity documents before funds move.
2. Transaction monitoring
Deals are monitored for patterns consistent with money laundering, fraud, or structuring. Suspicious activity may trigger review, holds, or reporting.
3. Sanctions screening
Counterparties are screened against applicable sanctions and watchlists in coordination with our licensed bank partners.
4. Record keeping
We retain identity, transaction, and audit records for the periods required by Nigerian financial regulations.
5. Reporting
Where legally required, we report suspicious transactions to the relevant authorities and cooperate with lawful investigations.
6. Employee obligations
Staff receive AML guidance and are required to escalate suspicious activity through internal channels.