AML

To keep Nest secure, compliant, and accessible to all, we've implemented a simple, seamless AML (Anti-Money Laundering) check that happens before you deposit into any Nest vault.

What You Need to Know

• AML checks are required to deposit into Nest vaults.

• The process is quick and happens behind the scenes.

• If you pass, you’ll proceed as normal — no extra steps needed.

• If you don’t pass, you’ll see a notification in the app.

Wallet restricted notification

Need Help

If you have any questions or believe there’s an error, we’re here to help. Reach out in our Discord community and the team will get back to you promptly.

How It Works (Briefly)

We use TRM, a leading blockchain intelligence provider, to run AML checks. Nest's legal team defines the rules, and Predicate helps us apply them securely and efficiently under the hood — so you don’t have to worry about a thing.