Requesting a valid ID from a legal entity’s director or beneficiary is a crucial step in our verification process.
This helps us do three important things:
Confirm who runs the company: We verify the identity of the individual legally authorized to act on the company's behalf.
Prevent financial crime: This is a global regulatory requirement that helps us combat money laundering and other illicit activities.
Build a trusted network: By linking every business on Nivoda to a real, verified person, we ensure our platform is free from anonymous or fraudulent accounts.
Ultimately, this step helps us build a secure and transparent platform where you can trade with confidence, knowing that all participants are legitimate.