At Nuri, we take your account security and compliance seriously.
That’s why we perform routine checks on transactions to keep user accounts safe and secure. Our system checks user accounts and individual transactions automatically.
By submitting corresponding inquiries, we comply with the legal requirements to which our partner bank is subject as a credit institution. Such requests serve to understand what type of transactions usually take place on your account.
A clear answer to the questions asked helps verify the facts of the case. Once the review on your account is complete, we will get in touch with you.