Verify the people you onboard.
Document, face and live presence checks.
Nex eKYC, Nex Screening and Nex AML at no cost, as part of our social responsibility commitment. State-of-the-art compliance tools for the organisations that protect the public.
*Subject to an eligibility review. Terms & conditions apply.

Who is eligible
Commercial companies, including state-owned businesses operating commercially, are not eligible.
What is included
Document, face and live presence checks.
Sanctions, PEP and adverse media screening.
Risk assessment, monitoring, cases and reporting.
How it works
Tell us about your organisation and what you need to check.
We confirm your status and may ask for registration evidence.
Choose products, users and volumes, and sign data processing terms.
We set up your workspace and help your team begin.
Free organisations use the same product, security controls, access controls and audit trail as paying customers. We agree the scope in writing before you start.
Security & data protectionYes. Eligible organisations pay no subscription fee for the scope we agree together. We confirm that scope in writing before you start, so there are no surprise charges.
Tell us about your organisation, or write to admin@nex.systems.