FIU reporting is where compliance becomes proof. Financial institutions are expected to produce timely, complete, and traceable submissions, often across multiple jurisdictions and evolving rules without letting manual rework, inconsistent data, or fragmented workflows slow them down. Navaera’s Global FIU Reporting on-demand solutions streamline the full reporting lifecycle: assembling prescribed reports from source systems, applying field-level validation and consistency checks, and guiding teams through remediation when data is missing or misformatted. Built-in workflow supports review, approval, and versioned audit trails, so every change is explainable and defensible. For scale, Navaera supports straight-through processing for report submission automation where appropriate, enabling high-throughput creation and delivery while maintaining governance and traceability. The result is faster, cleaner FIU reporting that reduces operational friction and strengthens regulatory confidence without turning reporting into a manual, last-minute scramble.
Source. Update. Screen.
Access sanctions, PEP (foreign and domestic), and trade-controls content designed for real screening operations.
Stay aligned to evolving requirements with continuous updates through Navaera Content™ feeds and automated keyword maintenance where applicable.
Manage internal deny and exclusion lists alongside statutory lists, with real-time or batch screening and interdiction options.
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This is the Cookie Policy for Navaera, accessible from navaera.com
As is common practice with almost all professional websites this site uses cookies. which are tiny files that are downloaded to your computer, to improve your expreience. This page describes what information they gather, how we use it and why we sometimes need to store these cookies. We will also share how you can prevent these cookies from being stored however this may downgrade or 'break' certain elements of the sites functionality.
We use cookies for a variety of reasons detailed below. Unfortunately in most cases there are no industry standard options for disabling cookies without completely disabling the functionality and features they add to this site. It is recommended that you leave on all cookies of you are not sure whether you need them or not in case they are used to provide a service that you use.
You can prevent the setting of cookies by adjusting the settings on your browser (see your browser Help for how to do this). Be aware that disabling cookies will affect the functionality of this and many other websites that you visit. Disabling cookies will usually result in also disabling certain functionality and features of the this site. Therefore it is recommended that you do not disable cookies.
If you create an account with us then we will use cookies for the management of the signup process and general administration. These cookies wiil usually be deleted when you log out however in some cases they may remain afterwards to remember your site preferences when logged out.
Navaera provides support to our clients through an automated ticketing system. To log a ticket please send an email to [email protected] with details on the issue or question, time of occurrence as well as any relevant documentation.
("Navaera") refers to Navaera Worldwide, LLC. Products and services are provided by affiliates of Navaera and not by Navaera Worldwide, LLC.
The affiliates of Navaera are not responsible for each other's acts or omissions. Each entity is a separate and independent legal entity.
Navaera Worldwide LLC - Privacy Policy Statement – Effective Date: 04/16/2025 Navaera considers your privacy a high priority. This privacy statement explains what information Navaera gathers from you through our website and how we may use it. If you have any questions, please contact our webmaster at [email protected] 1) Information We Collect We may collect the following types of information:• Personal Information: We collect information you voluntarily provide when you contact us, such as your name, email address, phone number, and any additional details you choose to share. This information is used solely to respond to your inquiries.• Non-Personal Information: We automatically collect data such as browser type, operating system, and website usage through cookies and similar technologies. This helps us analyze trends, administer the site, and improve user experience. 2) How We Collect Information For more details on our use of cookies and similar technologies, please refer to our Cookie Policy. 3) Data Security We implement industry-standard security measures, including encryption and regular security assessments, to protect your personal information. However, no method of transmission over the internet or electronic storage is completely secure. 4) Your Privacy Rights Depending on your location, you may have rights under local laws regarding your personal information, including:• The right to access, correct, or delete your personal data.• The right to object to or restrict processing of your data.• The right to data portability. To exercise these rights, please contact us at [email protected]. This Privacy Policy is designed to comply with U.S. privacy laws, including the California Consumer Privacy Act (CCPA). For users from the European Union, Canada, and the United Kingdom, please refer to the following addendums for region-specific information:• European Union General Data Protection Regulation) (GDPR) Addendum: [Link to GDPR Addendum]• Canada Personal Information Protection and Electronic Documents Act (PIPEDA) Addendum• United Kingdom (UK GDPR) Addendum: [Link to UK GDPR Addendum 5) Changes to This Privacy Policy We may update this Privacy Policy from time to time. We will notify you of any changes by updating the "Effective Date" at the top of this policy. Legal Notice [Copied from Website] ("Navaera") refers to Navaera USA, LLC. Products and services are provided by subsidiaries of Navaera USA, LLC (Navaera Sciences, LLC, or Navaera Consulting, LLC) and not by Navaera USA, LLC. As affiliates, neither Navaera Consulting LLC, nor Navaera Sciences LLC has any liability for each other's acts or omissions. Each firm is a separate and independent legal entity. Unless otherwise indicated, this Web Site and its contents, including but not limited to all text, HTML code, scripts, graphics, button images, and the site design and "look and feel," are the property of Navaera and are protected pursuant to U.S. and foreign copyright and trademark laws. By accessing this Web Site, you agree to the following terms and conditions, which govern this Web Site: 1. This Web Site and the material on this Web Site may not be modified, copied, distributed, republished, downloaded, uploaded or commercially exploited in any manner without the prior written consent of Navaera, except that you are permitted to download a copy of any of the materials on this Web Site on a single computer for personal noncommercial use, provided no copyright, trademark or other proprietary notices are removed. No intellectual property or other rights in or to this Web Site or its contents are transferred to you. 2. The information on this Web Site is provided solely for illustrative purposes and does not create any business, contractual or employment relationship. 3. THE MATERIAL ON THIS WEB SITE IS PROVIDED 'AS IS' AND IS WITHOUT WARRANTY OF ANY KIND. NAVAERA DISCLAIMS ALL WARRANTIES, EXPRESS OR IMPLIED, INCLUDING WITHOUT LIMITATION, THE IMPLIED WARRANTIES OF TITLE, NON-INFRINGEMENT, MERCHANTIBILITY AND FITNESS FOR A PARTICULAR PURPOSE, WITH RESPECT TO THIS WEB SITE AND THE MATERIAL ON THIS WEB SITE. NAVAERA ALSO MAKES NO REPRESENTATIONS OR WARRANTIES AS TO WHETHER THE INFORMATION ACCESSIBLE ON THIS WEB SITE IS ACCURATE, COMPLETE OR CURRENT. 4. TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAWS, IN NO EVENT SHALL NAVAERA BE LIABLE FOR ANY DAMAGES OF ANY KIND OR CHARACTER, INCLUDING WITHOUT LIMITATION ANY COMPENSATORY, INCIDENTAL, DIRECT, INDIRECT, SPECIAL, PUNITIVE, OR CONSEQUENTIAL DAMAGES, LOSS OF USE, LOSS OF DATA, LOSS OF INCOME OR PROFIT, LOSS OF OR DAMAGE TO PROPERTY, CLAIMS OF THIRD PARTIES, OR OTHER LOSSES OF ANY KIND OR CHARACTER, EVEN IF NAVAERA HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES OR LOSSES, ARISING OUT OF OR IN CONNECTION WITH THIS WEB SITE OR THE CONTENTS OF THIS WEB SITE.
Navaera Worldwide, LLC –PIPEDA Canada Addendum – Effective April 11, 2025. 1. Data Controller Information• Identity: ("Navaera") refers to Navaera Worldwide, LLC with principal place of business at 7501 E Osborn Rd Suite 200, Scottsdale, AZ 85251. Products and services are provided by subsidiaries of Navaera Worldwide, LLC (Navaera Sciences, LLC, or Navaera Consulting, LLC) and not by Navaera Worldwide, LLC.• Contact Information: For any GDPR-related inquiries, please contact our Data Protection Officer (DPO) at Matt Adler, [email protected], 1-866-326-7601. 2. Applicability of PIPEDA PIPEDA applies to private-sector organizations across Canada that collect, use, or disclose personal information in the course of commercial activity. As a U.S.-based company collecting personal data from Canadian users, PIPEDA's provisions are applicable to our data handling practices. 3. Data Collection and Processing• Personal Data Collected: When you contact us through our website, we collect the information you provide, including your name, email address, company affiliation (if any), phone number, and any messages you submit.• Purpose of Processing: Your personal data is processed for the following purposes:o Responding to your inquiries and providing requested information.o Improving our website and services based on user feedback.o Complying with legal obligations and protecting our legal rights.• Legal Basis for Processing: We process your personal data based on the following legal grounds:o Consent: By providing your personal data, you consent to its processing for the specified purposes.o Contractual Necessity: Processing is necessary to fulfill our contractual obligations with you or to take steps at your request before entering into a contract.o Legal Obligation: Processing is required to comply with legal obligations to which we are subject, including adherence to PIPEDA. 4. Data Subject Rights As an individual located in Canada, you have the following rights regarding your personal data under PIPEDA:• Right to Access: You can request confirmation of whether we process your personal data and access such data.• Right to Rectification: You can request correction of inaccurate or incomplete personal data.• Right to Erasure: You can request deletion of your personal data under certain conditions.• Right to Restriction of Processing: You can request limitation of processing your personal data under specific circumstances.• Right to Data Portability: You can request transfer of your personal data to another service provider in a structured, commonly used, and machine-readable format.• Right to Object: You can object to processing based on legitimate interests or direct marketing purposes.• Right Not to Be Subject to Automated Decisions: You have the right to not be subject to decisions based solely on automated processing, including profiling, that produce legal effects concerning you.5. Data Retention We retain your personal data for no longer than necessary to fulfill the purposes outlined in this addendum, unless a longer retention period is required or permitted by law, including PIPEDA. 6. Data Transfers Your personal data may be transferred to and processed in countries outside Canada, including the United States. We ensure that appropriate safeguards are in place to protect your data during such transfers, in compliance with PIPEDA requirements. 7. Data Security We implement appropriate technical and organizational measures to protect your personal data against accidental or unlawful destruction, loss, alteration, unauthorized disclosure, or access. However, please be aware that no method of data transmission over the internet or electronic storage is entirely secure. 8. Openness and Compliance We are committed to being transparent about our data handling practices and complying with PIPEDA's principles. If you have concerns or complaints regarding our compliance, please contact our DPO using the information provided above. 9. Changes to This Addendum We may update this PIPEDA Addendum from time to time to reflect changes in our practices or legal obligations. Any updates will be posted on our website, and the "Effective Date" at the top of this addendum will be revised accordingly. 10. Contact Us If you have any questions or concerns about this PIPEDA Addendum or our data processing practices, please contact us at [email protected].
Navaera Worldwide, LLC - GDPR Addendum – Effective April 11, 2025. 1. Data Controller Information• Identity: ("Navaera") refers to Navaera Worldwide, LLC with principal place of business at 7501 E Osborn Rd Suite 200, Scottsdale, AZ 85251. Products and services are provided by subsidiaries of Navaera Worldwide, LLC (Navaera Sciences, LLC, or Navaera Consulting, LLC) and not by Navaera Worldwide, LLC.• Contact Information: For any GDPR-related inquiries, please contact our Data Protection Officer (DPO) at Matt Adler, [email protected], 1-866-326-7601. 2. Data Collection and Processing• Personal Data Collected: We collect the following personal data when you voluntarily provide it through our website:o Nameo Email Addresso Company Affiliation (if any)o Phone Numbero Message Content• Purpose of Processing: Your personal data is processed for the following purposes:o Responding to your inquiries and providing requested information.o Improving our website and services based on user feedback.o Complying with legal obligations and protecting our legal rights.• Legal Basis for Processing: We process your personal data based on the following legal grounds:o Consent: By providing your personal data, you consent to its processing for the specified purposes.o Contractual Necessity: Processing is necessary to fulfill our contractual obligations with you or to take steps at your request before entering into a contract.o Legal Obligation: Processing is required to comply with legal obligations to which we are subject. 3. Data Subject Rights As an individual located in the EU/EEA, you have the following rights regarding your personal data:• Right to Access: You can request confirmation of whether we process your personal data and access such data.• Right to Rectification: You can request correction of inaccurate or incomplete personal data.• Right to Erasure: You can request deletion of your personal data under certain conditions.• Right to Restriction of Processing: You can request limitation of processing your personal data under specific circumstances.• Right to Data Portability: You can request transfer of your personal data to another service provider in a structured, commonly used, and machine-readable format.• Right to Object: You can object to processing based on legitimate interests or direct marketing purposes.• Right Not to Be Subject to Automated Decisions: You have the right to not be subject to decisions based solely on automated processing, including profiling, that produce legal effects concerning you. 4. Data Retention We retain your personal data for no longer than necessary to fulfill the purposes outlined in this addendum, unless a longer retention period is required or permitted by law. 5. Data Transfers Your personal data may be transferred to and processed in countries outside the EU/EEA, including the United States. We ensure that appropriate safeguards are in place to protect your data during such transfers, in compliance with GDPR requirements. 6. Data Security We implement appropriate technical and organizational measures to protect your personal data against accidental or unlawful destruction, loss, alteration, unauthorized disclosure, or access. However, please be aware that no method of data transmission over the internet or electronic storage is entirely secure. 7. Changes to This Addendum We may update this GDPR Addendum from time to time to reflect changes in our practices or legal obligations. Any updates will be posted on our website, and the "Effective Date" at the top of this addendum will be revised accordingly. 8. Contact Us If you have any questions or concerns about this GDPR Addendum or our data processing practices, please contact us at [email protected].
Navaera Worldwide, LLC - UK GDPR Addendum – Effective April 11, 2025.1. Data Controller Information• Identity: ("Navaera") refers to Navaera Worldwide, LLC with principal place of business at 7501 E Osborn Rd Suite 200, Scottsdale, AZ 85251. Products and services are provided by subsidiaries of Navaera Worldwide, LLC (Navaera Sciences, LLC, or Navaera Consulting, LLC) and not by Navaera Worldwide, LLC.• Contact Information: For any GDPR-related inquiries, please contact our Data Protection Officer (DPO) at Matt Adler, [email protected], 1-866-326-7601. 2.Roles and Responsibilities Data Controller: Navaera determines the purposes and means of processing personal data collected from users in the UK. Data Processor: Navaera may process personal data on behalf of clients who are data controllers, in accordance with data processing agreements. 3. Data Collection and Processing• Personal Data Collected: We collect the following personal data when you voluntarily provide it through our website:o Nameo Email Addresso Company Affiliation (if any)o Phone Numbero Message Content• Purpose of Processing: Your personal data is processed for the following purposes:o Responding to your inquiries and providing requested information.o Improving our website and services based on user feedback.o Complying with legal obligations and protecting our legal rights.• Legal Basis for Processing: We process your personal data based on the following legal grounds:o Consent: By providing your personal data, you consent to its processing for the specified purposes.o Contractual Necessity: Processing is necessary to fulfill our contractual obligations with you or to take steps at your request before entering into a contract.o Legal Obligation: Processing is required to comply with legal obligations to which we are subject, including adherence to UK GDPR.4. Data Subject Rights As an individual located in the UK, you have the following rights regarding your personal data under UK GDPR:• Right to Access: You can request confirmation of whether we process your personal data and access such data.• Right to Rectification: You can request correction of inaccurate or incomplete personal data.• Right to Erasure: You can request deletion of your personal data under certain conditions.• Right to Restriction of Processing: You can request limitation of processing your personal data under specific circumstances.• Right to Data Portability: You can request transfer of your personal data to another service provider in a structured, commonly used, and machine-readable format.• Right to Object: You can object to processing based on legitimate interests or direct marketing purposes.• Right Not to Be Subject to Automated Decisions: You have the right not to be subject to decisions based solely on automated processing, including profiling, that produce legal effects concerning you. 5. Data Retention We retain your personal data for no longer than necessary to fulfill the purposes outlined in this addendum, unless a longer retention period is required or permitted by law, including UK GDPR.6. Data Transfers Your personal data may be transferred to and processed in countries outside the UK, including the United States. We ensure that appropriate safeguards are in place to protect your data during such transfers, in compliance with UK GDPR requirements.7. Data Security We implement appropriate technical and organizational measures to protect your personal data against accidental or unlawful destruction, loss, alteration, unauthorized disclosure, or access. However, please be aware that no method of data transmission over the internet or electronic storage is entirely secure.8. International Data Transfers In compliance with UK GDPR, when transferring personal data outside the UK, we utilize the International Data Transfer Addendum (IDTA) or Standard Contractual Clauses (SCCs) to ensure that appropriate safeguards are in place. These mechanisms provide a standard of protection for personal data and uphold data subjects' rights.9. Changes to This Addendum We may update this UK GDPR Addendum from time to time to reflect changes in our practices or legal obligations. Any updates will be posted on our website, and the "Effective Date" at the top of this addendum will be revised accordingly. 10. Contact Us If you have any questions or concerns about this UK GDPR Addendum or our data processing practices, please contact us at [email protected].
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