Nomercy Labs Pvt Ltd
AML/KYC Policy
Our identity verification and financial crime controls support responsible access to NomercyX services.
Effective date: 31 October 2026 · Last reviewed: 31 October 2026
Purpose
Nomercy Labs Pvt Ltd maintains controls designed to help prevent money laundering, terrorist financing, sanctions evasion, fraud, and other prohibited activity. This public summary describes the approach; internal controls may be more detailed and are updated as risks and legal requirements change.
Identity and due diligence
We may verify identity, age, address, beneficial ownership, source of funds or wealth, and purpose of activity. Checks may include document validation, liveness, sanctions and politically exposed person screening, adverse media review, and ongoing monitoring, using authorized service providers where appropriate.
Monitoring and restrictions
We monitor activity for unusual patterns and may request additional information, delay or reject a transaction, limit features, suspend or close an account, or make reports to competent authorities when required or permitted by law. We may be unable to explain certain actions where doing so would be unlawful or compromise controls.
Customer responsibilities
Provide accurate information, respond promptly to reasonable verification requests, use your own account, and do not use the Services to conceal the origin or destination of funds or to evade sanctions or legal restrictions. False, incomplete, or misleading information may result in access restrictions.
Retention and contact
Verification and transaction records may be retained for periods required by applicable law, including after account closure. For compliance queries, contact compliance@nomercyx.com. This summary does not create rights beyond those available under applicable law.