To use Invexa's services, users must complete identity verification. This may include:
Government-issued ID (passport, driver's license, etc.)
Proof of address (utility bill, bank statement)
Registered mobile number
Live selfie, if applicable

Invexa monitors user transactions using risk-based assessments. Suspicious activity is flagged and may be reported to relevant authorities.
Limits on transaction amounts
Monitoring unusual behavior patterns
Transaction history reviews
Ongoing customer due diligence

Invexa does not provide services to users from jurisdictions under international sanctions or those identified as high-risk for money laundering.

All personal and financial information collected for KYC/AML purposes is securely stored and handled in accordance with global data protection standards.

We cooperate with law enforcement and regulatory authorities as required, and may freeze or close accounts involved in suspicious activity without prior notice.