Real estate
Buyers, sellers and the funds behind each deal.
Client acceptance for property, gold, law and audit.
Client acceptance, screening and risk records for real estate, gold, law, audit and company services. State-of-the-art checks, sized for firms without a compliance department.
Client file
Ready for review
Five sectors. One set of obligations.
Precious metals & stones
Cash sales above the reporting threshold.
Lawyers & notaries
Client and matter acceptance for transactional work.
Accountants & auditors
Know the client before you sign the engagement.
Company service providers
The owners and controllers behind each structure.
Nex eKYC
Accept the client with evidence
Verify identity documents from more than 200 countries and keep the evidence on the client file.
- National ID · Verified
- Face comparison · Match
A complete file before you take the work.
Nex Screening
Screen the client and the owners behind them
Check clients and beneficial owners against 266+ global and local lists, and follow ownership chains to sanctions exposure.
- Client
- Holding Co
- Owner
See who really stands behind the deal.
Nex AML
Rate the risk, then go deeper
Score each client’s risk, and record enhanced due diligence, source of funds and source of wealth where the risk calls for it.
- Client riskHigh
- Source of funds
- Source of wealth Pending
Deeper checks only where they are needed.
Enterprise-wide risk (EWRA)
Your firm’s own risk assessment.
Supervisors expect a documented business risk assessment. Nex AML builds yours from your clients, services, locations and channels, and records owners and approval.
- Exposure drawn from your own client book
- Controls credited only where testing supports it
- Owners, due dates and approval
DNFBP compliance, explained
Yes. The web workspace guides each check, you can start with one product, and every check is recorded as you work. Nex 360 is priced for small firms.
See the full 360° for your firm.
Book a walkthrough built around your sector, your clients and your budget.