Compliance

At Ariveasy, your security and peace of mind come first. Whether you’re buying property, selling a verified home, or partnering as a lender, we are committed to delivering a transparent and secure experience powered by industry-leading technology and licensed third-party providers.

Ariveasy does not accept, store, or move money on your behalf. All payments, deposits, fees, and transfers are handled exclusively through licensed and regulated third-party providers.

These include:

• Stripe (payment processing)
• Licensed escrow partners (funds safeguarding)
• Foreign exchange and cross-border payment providers
• Plaid (identity and bank verification)

Your money is always held in secure, regulated financial institutions — never by Ariveasy.

To maintain a safe marketplace, Ariveasy uses trusted verification tools and licensed partners for identity and document verification.

• Plaid for identity and bank verification
• Approved verification partners for document checks
• E-signature tools for secure and auditable contract signing

Advanced fraud-prevention systems help ensure that buyers, sellers, and lenders on the platform are who they claim to be.

Ariveasy complies with applicable data protection laws and standards, including:

• PIPEDA (Canada)
• NDPA (Nigeria)

Your data is encrypted, stored securely, and shared only with verified partners involved in your transaction — and only with your consent.

We do not sell your data. Ever.

Properties listed on Ariveasy undergo screening to reduce fraud and improve buyer confidence. We verify:

• Seller identity
• Proof of ownership
• Property documentation
• Developer legitimacy (for new developments)

This helps protect buyers from risks such as fake listings, duplicate sales, and non-existent properties.

Every transaction on Ariveasy follows a clear and traceable flow:

• Identity verification
• Application submission
• Document review
• Secure agreement signing
• Payment through licensed providers

No hidden steps. No manual back-and-forth. No uncertainty.

Ariveasy is not a lender or real estate developer. Decision-making remains fully independent:

• Sellers decide whether to accept or reject offers
• Lenders make independent approval decisions
• Ariveasy facilitates the process using technology only

This structure ensures fairness and prevents conflicts of interest.

We regularly review and improve our systems to keep pace with evolving regulations and emerging risks.

• Security standards
• Partner compliance requirements
• Data protection controls
• Fraud-monitoring rules

Ariveasy does not provide legal, financial, or investment advice. Users should consult qualified professionals before making decisions.

Ariveasy cannot guarantee approval outcomes, property appreciation, third-party performance, or lender decisions. Our role is to facilitate — not to underwrite, guarantee, or execute financial transactions ourselves.

If you have compliance-related questions, please contact us at info@ariveasy.com.