360° compliance.
A price every institution can afford.
State-of-the-art eKYC, screening against 266+ lists, transaction monitoring and enterprise-wide risk assessment in one suite. Built by a compliance practitioner for banks, exchange houses, DNFBPs and fintechs.
Free for eligible government entities and non-profits. Learn more
Nexa reads every alert before your team opens it.
Each alert arrives with its finding, its evidence and a recommendation. The decision stays with a person.
Why Nex Systems
One suite. The whole programme. A fair price.
The full 360°
Identity checks, screening, transaction monitoring, risk assessment, casework and reporting work together. One vendor, one record, one place to look.
Priced for real budgets
Strong controls should not need an enterprise budget. Choose the products you need, and pay for what you use.
Built by a practitioner
Designed by a founder with 20 years in compliance, around the questions regulators and auditors really ask.
Free for the public good
Eligible government entities and non-profit organisations use Nex 360 at no cost.
Multi-language. Smart, secure API. State-of-the-art technology.
Built for regulated businesses of every size.
From a single-branch exchange house to a licensed bank.
Find the checks that fit your licence and your budget.
- Banks
- Exchange houses & money transfer
- DNFBPs
- Fintech & payments
- Virtual assets (VASPs)
- Brokerage & investment
Three products. One Nex 360.
Take one product or the whole suite.
Add the next when your programme needs it.
From the signal
to the decision.
Bring transactions, alerts and customer risk into your casework. Keep the evidence close to every review.
- EWRA built in
- Nexa AI assistant
- goAML XML checks
Integrations
Connect Nex 360 to the data and tools you already run.
Built in, not bolted on
The risk assessment your regulator asks for. Inside the system.
Many teams rebuild their enterprise-wide risk assessment in a spreadsheet every year. In Nex AML it reads your customer book, products, locations and activity, tests your controls and shows the risk that remains against your appetite.
- Exposure drawn from your own data
- Credit for controls only where testing supports it
- Owners, due dates and independent approval
Less searching.
More understanding.
Customer context. Evidence you can follow. AI assistance that leaves the decision with your team.
The customer behind the case
Read the customer’s profile, risk context and recent activity together before deciding what to investigate.
An evidence-led starting point
A new payment pattern needs a closer look. Review the customer profile and transaction history before reaching a conclusion.
Your judgment stays in the loop
AI can help read records and prepare a draft. A compliance officer reviews and accepts it before it changes the record.
Every check your programme needs.
Identity, screening, monitoring and risk assessment in one suite.
Explore all solutions- Enterprise-wide risk assessment (EWRA)
- Transaction monitoring
- Sanctions & PEP screening
- ID document checks
- Investigations & casework
- Regulatory reporting (STR / SAR)
- Adverse media screening
- Live presence check
- Nexa AI
- Audit trail
- Scheduled re-screening
- Face comparison
- Customer risk assessment
- Integrations
- Batch screening
- Device & network signals
- Access controls & approvals
- Internal lists
- Verification policies & branding
- Security & data protection
- Free sanctions search
- AI assistance
- Minimum-age checks
- How the checks work
On our roadmap: address evidence, data-source verification, portable verification and wallet address screening. Ask us about timing.
Decisions you can stand behind.
Explore access controlsAccess controls
Give each person the access they need for their role, with clear boundaries around sensitive work.
Human review
Keep your team in control, with clear evidence behind every decision.
Traceable decisions
Keep the activity and supporting evidence with your casework, so decisions are easier to follow.
Our story
Built by someone who has sat in your chair.
Nex Systems was started by Dr. Mohamed A. Zied after 20 years in compliance. He saw smaller institutions held to the same rules as global banks, without the tools or the budget. Nex 360 is the suite he wanted to have.
Read our story
Standing together against financial crime.
Stopping money laundering, fraud and financial crime is shared work. We give eligible government entities and non-profits the full suite at no cost, publish free screening tools and support training through IGIA.
Our social responsibilityFree tools and training
For government and non-profits
Nex 360, free for eligible government entities and non-profit organisations.
Nex eKYC, Nex Screening and Nex AML at no cost, as part of our social responsibility commitment.*
Check eligibility*Subject to an eligibility review. Terms & conditions apply.
Grow with us.
Referral programme
Introduce an institution that needs better compliance tools. Earn up to 40% when it becomes a customer. Terms apply.
How referrals workAuthorized partners
Consultants, trainers and firms who present, sell and support Nex 360 in their market.
Become an authorized partnerTraining with IGIA
AML and anti-fraud courses from the International Governance and Integrity Association.
See the courses(opens in a new tab)
Common questions
Nex 360 is the full Nex Systems suite. Nex eKYC verifies identity. Nex Screening checks sanctions, PEP and adverse media exposure. Nex AML covers risk assessment, transaction monitoring, investigations and regulatory reporting. You can subscribe to one product or to all three.
See the full 360°
for yourself.
Book a walkthrough built around your licence, your markets and your budget.