Part of Nex 360
Screen the name.
Understand the finding.
Screen people and organisations against more than 266 global and local lists for sanctions, PEP exposure and adverse media. An AI-powered smart search engine finds the right record, and source evidence, match review and scheduled re-screening stay in one workflow.
Why teams choose Nex Screening
266+ global and local lists
Screen against more than 266 global and local sanctions, PEP and watch lists.
AI-powered screening
AI reads each match and each news report, and explains who it concerns and why it matters.
Smart search engine
A smart search engine finds the right record through spelling variants and sound-alike names.
Your list, added on request
Need a list we do not hold? Send it to us and we add it.
AI-filtered adverse media
AI reads the news for you. It filters out stories that are not about your subject, groups repeated reports and cuts the noise, so analysts see only what matters.
Follow the money, connect the parties
Sanctions screening follows the flow of money and connects the parties behind it: owners, directors, counterparties and related accounts.
From a first check to a considered decision.
Keep the subject, the evidence and the next action connected.
01
Choose your checks
Screen a person or organisation against selected sources, with adverse media and internal lists where needed.
02
Inspect the evidence
Compare identity details, classifications and source records before deciding what a finding means.
03
Keep review moving
Assign casework, record decisions and enrol subjects for scheduled re-screening.
The right checks.
A clearer next step.
Start with an individual check or work through a list. Follow the evidence into the review that matters.
- Sanctions & PEP screening
Review official-list matches, political exposure and the identity evidence behind them.
- Adverse media screening
Understand reported events, subject relevance and the sources behind a story.
- Scheduled re-screening
Re-screen enrolled subjects on a schedule and review changes in their findings.
- Batch screening
Work through multiple subjects while keeping each outcome available for review.
Bring your own risk knowledge into review.
Maintain internal lists with a source, reason and owner. Review dates and expiry help keep entries useful as your information changes.
Link relevant findings to a case, assign responsibility and record the decision with its evidence.
Explore match review
Fit screening into your workflow.
Use the screening workspace or connect through the API. Choose the checks and source lists for each request, then bring results into your own process.
Explore integrationsYour workflow
Nex Screening
Findings & evidence
Before you start.
Put better context behind every screening decision.
Explore the checks, source scope and review workflow for your team.
Book a demo