Screen every sender and beneficiary, and monitor each remittance corridor. State-of-the-art eKYC, screening and AML in one suite, priced for a single branch or a national network.
Sender and beneficiary screened
Ready to send
Verify identity documents from more than 200 countries with a live presence check, and stop onboarding from the countries you choose to block.
One standard for walk-in and digital.
Check senders and beneficiaries against 266+ global and local lists. A smart search engine finds the right record through spelling variants and sound-alike names.
Different spelling. Same person. Caught.
Set rules by corridor, spot transfers split to stay under thresholds, and review each alert beside the customer’s risk.
Weekly corridor limits
See a corridor drift before it breaks a limit.
Investigations & reporting
Open a case from the alert, keep the transfers and screening results together, and prepare the STR with goAML XML checked against the schema for supported reports.
Explore regulatory reportingCase · Corridor limit exceeded
Alert raised
US → IN weekly limit
Customer risk
Nexa AI draft
STR package
Next stepPrepare STR
Start with Nex Screening in the web workspace. Upload customer lists as CSV for batch screening, no developers needed.
Add Nex eKYC and Nex AML as volumes grow. Each product works on its own.
Connect through a smart, secure API with scoped keys, versioned endpoints and signed webhooks.
Yes. Nex Screening checks each party by name and available details against 266+ global and local sanctions, PEP and watch lists, and records the result for review.
Book a walkthrough built around your licence, your markets and your budget.
