Bring identity checks, screening and activity review into your digital finance operation, with evidence your team can act on.
Customer verification
Evidence ready for review
Use document, face and liveness evidence to review applicants. Configure accepted documents and rules around your markets.
Document evidence
Face comparison
Liveness evidence
More useful evidence at account opening.
Screen customers for sanctions, PEP exposure and adverse media. Enrol relevant customers for scheduled re-screening.
Give reviewers source context beyond a name match.
Apply configured rules to supplied transaction data. Review alerts alongside customer risk and supporting case evidence.
Keep investigation work focused and traceable.
Review applicants before account access.
Investigate supplied payment activity.
Review customer funding and transfers.
Assess identity and customer risk during acceptance.
Keep the customer context, relevant transactions and the next review step together in Nex AML.
Rahul Mehta
Personal account
Customer context recorded
Step 1
Customer profile reviewed
Step 2
Unusual transfer identified
Step 3
Supporting documents requested
Review in Nex AML
Assess activity and customer risk.
Use Nex eKYC for identity evidence, Nex Screening for source-backed exposure checks, and Nex AML for customer risk and supplied transaction activity. Choose the workflows relevant to your service and define how checks and review decisions fit into your existing systems.
Map your onboarding, screening and AML review with Nex.
