Compliance

Optimize your compliance process and scale with confidence

Firms of every size use Nova to streamline their compliance reviews and reduce overhead costs.

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Centralize your compliance needs

Coordinate information to better manage your compliance processes with Nova’s easy to use platform.

Shared dashboards

- Reate and provision custom compliance dashboards for internal teams and third-parties.

KYC and case management tools

- Automate identification with third-party integrations and build checklists to simplify reviews.

Intelligent workflows

- Replace forms with a white glove onboarding experience that uses saved profiles and retry options to save time.

Trusted by all organizations

All types of financial institutions rely on Nova’s Workflows to streamline their onboarding and operations.

Asset
managers

Process investor subscriptions and collaborate with service providers in real time.

Fintech organizations and banks

Streamline business account opening and related KYB processes on one platform

Registered investment advisors

Reduce back office reviews and administrative work from client forms and onboarding.

Designed for a seamless experience

Reduce risk

Integrate with service providers to gather information for KYC/AML checks.

Illustrative visualization of Nova product screenshot
Illustrative visualization of Nova product screenshot

Save time

Orchestrate compliance and collaborate with third parties in one place for faster reviews.

Delight customers

Get out of email and allow customers to upload documents securely and accurately.

Illustrative visualization of Nova product screenshot
  • KYC/KYB Integrations
  • Enterprise-grade security
  • CRM integrations
  • Audit trails
  • API access
  • Branded email notifications
  • Shared dashboards
  • Risk rating/Enhanced due diligence workflows

Interested in partnering?

Today, financial institutions use Nova to replace manual processes, automate their compliance, and work together with with service providers on the Nova network. Simple, frictionless integrations that enable your teams and reduce operational burden.

See Nova in action

Circle
Vaneck
Galaxy Digital
NYDIG
Circle
Vaneck
Galaxy Digital
NYDIG