Nex eKYC
Verify an applicant.
Review documents, face comparison and liveness evidence.
Explore Nex eKYC
Identity evidence
Document evidence
Face comparison
Liveness evidence
Compliance for the way your industry works.
From licensed banks to single-branch exchange houses and DNFBPs, see how Nex 360 fits your licence, your customers and your budget.
Find your licence type.
Banks
Assess enterprise risk, monitor transactions and file reports with a full record.
Exchange houses & money transfer
Screen every sender and beneficiary, and monitor each remittance corridor.
DNFBPs
Client acceptance, screening and risk records for real estate, gold, law, audit and company services.
Fintech & payments
Verify customers, assess exposure and investigate financial activity.
Virtual assets (VASPs)
Review customers and the activity your business supplies.
Brokerage & investment
Understand investor identity, customer risk and account funding.
Online marketplaces
Verify sellers and service providers, then review relevant exposure.
Gaming operators
Review player identity, age-policy evidence and funding activity.
Transport & delivery platforms
Bring driver and service-provider evidence into onboarding.
Start with the work you need to do.
Nex Screening
Understand a screening finding.
Assess sanctions, PEP and adverse-media findings with sources.
Explore Nex ScreeningPossible match
Review sources and identity context
Source record
Identity context
Finding details
Nex AML
Investigate customer activity.
Review supplied transactions, risk, alerts and case evidence.
Explore Nex AMLSupplied activity
+ $4,200
− $8,750
+ $1,350
Customer context
Supplied transactions
Reviewer notes
Make the fit specific.
Your customers and markets
Confirm document types and screening sources for your audience.
Your data and systems
Define the records and integration paths each product needs.
Your review policy
Decide which findings need a person and what evidence they should see.
Finding the right fit
Choose the page closest to your operating model to see relevant onboarding, screening and AML workflows. The examples help frame the conversation, while your customer types, markets and obligations determine the checks and review process your organisation needs.
Let’s map Nex to your business.
Bring your onboarding journey and review priorities. We will explore the relevant product workflows.