NORVAPAY™ corporate document

AML Policy

Farida Investments LLC · Last updated: June 2026

Commitment

NORVAPAY™ maintains an Anti-Money Laundering (AML) program designed to detect and prevent illicit use of the platform.

Customer due diligence

Risk-based identity verification (KYC) is performed on users, with enhanced due diligence applied to higher-risk activity.

Transaction monitoring

Activity is monitored for unusual patterns, velocity breaches, and structuring. Suspicious activity may be escalated and reported to relevant authorities.

Sanctions screening

Users and counterparties are screened against applicable sanctions and watch lists.

Record keeping

Identity and transaction records are retained in accordance with applicable law.

NORVAPAY™ is a compliance-first financial technology platform operated by Farida Investments LLC. NORVAPAY is not a bank and does not provide FDIC-insured banking services. Banking, ACH, and card capabilities are Pending Partner Onboarding.