Assess enterprise risk, monitor transactions and file reports with a full record. Nex 360 brings state-of-the-art eKYC, screening and AML into one suite, priced for real budgets.
Enterprise-wide risk assessment
Residual risk reviewed
Build the assessment from your own customers, products, locations and activity. Test your controls and see the risk that remains against your appetite.
No more yearly spreadsheet rebuild.
Run a new rule over past transactions and see the matches before it raises a single alert. Review each alert beside the customer’s risk.
Rule preview · 30 days
42 past matches
Tune rules without flooding your team.
Prepare STR and SAR packages from the investigation record, with goAML XML checked against the schema for supported reports.
goAML XML
Schema check passed
Every filing traced to its evidence.
Document reading, face comparison and live presence checks, with smart rules that approve, decline or send a verification to review.
Sanctions, PEP and AI-filtered adverse media, with ownership chains tested against each regime’s own blocking rule.
Give each person the access their role needs, with approval before sensitive changes.
Every action, decision and change recorded with who, when and why.
Nexa AI reads the case, explains the risk and prepares the draft. Your team decides.
Yes. Nex AML builds the enterprise-wide risk assessment from your own customers, products, locations and activity, tests your controls and records owners, due dates and approval.
Book a walkthrough built around your licence, your markets and your budget.
