Nex Systems

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.

Meet the products

How the idea came

From the reviewer’s desk to a suite.

  1. The problem

    Years of reviews, audits and regulator visits showed the same gap: smaller institutions face the full rulebook with a fraction of the tools.

  2. The idea

    Put the whole programme into one suite, built around the questions regulators and auditors really ask, and price it for real budgets.

  3. Nex 360

    Nex eKYC, Nex Screening and Nex AML. Each works on its own, and together they cover the full 360°.

What we believe

Good compliance should not depend on size.

  • Strong controls for every budget

    An institution’s size should not decide the quality of its compliance.

  • Tools shaped by practice

    Each part of the suite answers a question a regulator, auditor or reviewer really asks.

  • Shared work against financial crime

    Nex 360 is free for eligible government entities and non-profits, and we support training through IGIA.

Founder

Dr. Mohamed A. Zied

Founder & CEO, Nex Systems

Twenty years in compliance before founding Nex Systems. He started the company to give smaller institutions the suite he wanted to have.

A lean, remote-first team.

We build our own products and keep overheads low, so Nex 360 can be priced for real budgets.

About Nex Systems

Nex Systems was founded by Dr. Mohamed A. Zied after 20 years in compliance. Nex Systems is a brand of Nex Global LLC, registered in Wyoming, USA.

See the full 360° for yourself.

Book a walkthrough built around your licence, your markets and your budget.