Compliance Infrastructure References
Technology partnership context for AML/KYC screening references within workflow coordination — subject to partner agreements.
Compliance Infrastructure References
Eastnets provides payment and compliance technology used by financial institutions globally. Nova's partnership describes technology references for AML/KYC screening within workflow coordination — subject to agreements and scope.
This page does not state that Nova operates payment services or account infrastructure. Screening references support documentation and compliance-aware workflows only.
Areas of Technology Reference
AML Screening References
Context for sanctions and watchlist screening within partner-connected workflows.
KYC Data Handling
Structured counterparty information flows with audit-friendly records.
Case Management Context
Workflow checkpoints supporting human review of compliance signals.
Partner Connectivity
Integration references subject to partner policies and mandate scope.
Audit Records
Logging aligned to institutional oversight expectations.
Coordination Models
Workflow-Embedded Screening
Screening checkpoints embedded within NOVACore workflow steps.
Partner-Mediated Access
Screening via partner infrastructure — not Nova-operated payment rails.
Institutional Review
Human oversight of screening outcomes within mandate boundaries.
Discuss Compliance Context
Contact our team about AML/KYC workflow coordination and partner infrastructure references.