policyKrediNou Solutions
Compliance & AML Policy.
KrediNou operates with total transparency and adheres to international financial regulations to ensure the safety of our global ecosystem.
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Regulatory Adherence
We work closely with financial regulators in both North America and Haiti to ensure all remittance flows are fully compliant with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) standards.
KYC Requirements
Know Your Customer (KYC) is a mandatory phase for all KrediNou users. We verify identity through official government documents and biometric matching.
Transaction Monitoring
Our AI-driven monitoring system flags unusual activity in real-time to prevent financial crimes and protect our users.