Combine customer verification, source-backed screening and AML investigations around the customer and activity data your business supplies.
Customer verification
Evidence ready for review
Document evidence
Face comparison
Liveness evidence
Check identity documents and connect them to the applicant with face comparison and liveness evidence.
Give account acceptance a documented starting point.
Assess sanctions, PEP and adverse-media findings for people and entities. Monitor enrolled subjects for follow-up review.
Understand who a finding concerns and why it matters.
Apply configured rules to supplied customer and transaction data, then review alerts, risk and evidence in cases.
Organise off-chain operational evidence for human investigation.
Bring customer information into the review.
Supply the transaction records in scope.
Configure the patterns your team investigates.
Retain evidence and reviewer decisions.
Keep customer context and supplied activity together so the next reviewer can follow the reasoning.
Rahul Mehta
Personal account
Customer context recorded
Nex eKYC provides document, facial-matching and liveness evidence, while Nex Screening helps assess sanctions, political exposure and adverse media. Your team reviews the findings and applies its onboarding policy to the customer relationship.
Discuss verification, screening and the data needed for AML review.
