Extract to table

NovaPay must cooperate fully with BRB and its technology vendor, Veridian Analytics Inc

Suspicious Activity Monitoring and SAR Cooperation NovaPay must significantly enhance its data sharing with BRB's transaction monitoring team

All responses to BRB investigative inquiries — including requests for transaction records, customer information, account documentation, and any other information relevant to the investigation of potentially suspicious activity — must be provided within forty-eight (48) hours of the date of BRB's request

CDD/EDD Remediation Cooperation NovaPay must cooperate fully in the remediation of all NovaPay-onboarded customer accounts identified as lacking adequate CDD or EDD documentation

NovaPay must assist BRB in collecting and verifying required customer identification and beneficial ownership information for affected accounts

NovaPay's onboarding workflows, identity verification processes, and customer data collection procedures must be updated to conform fully to the requirements of the Revised CDD/EDD Policy, and NovaPay must not onboard any new customers until such updated procedures have been reviewed and approved by BRB's compliance team