Nex Systems

The right access. A clear path to approval.

Give people the access their work requires. Use product-specific permissions and review controls across Nex eKYC, Nex Screening and Nex AML to manage consequential actions.

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Three distinct access layers with credential tiles for different responsibilities.

Clear responsibilities, from start to sign-off.

  • Keep daily work moving

    Let people work on the records their role allows them to handle.

  • Control sensitive changes

    Restrict administration and route selected decisions through the required review.

  • Record the outcome

    Keep the action and reviewer connected to the product’s history.

Controls that fit the work in each product.

Nex eKYC

Separate verification work from administration.

Members run and review verifications. Administrators manage settings, members and sensitive actions. Case-approval permission can extend second review to designated members.

When a case requires a second review, a different eligible person approves it or returns it for more work.

Explore Nex eKYC

  • Administrator

    Settings, members and sensitive actions

  • Member

    Verification work

  • Case-approval permission

    Designated reviewers

Nex Screening

Add another pair of eyes where it matters.

Keep screening and casework within assigned access. Configure second approval for confirmed matches or high-risk cases, including the relevant closure checks.

When required, approval comes from a different eligible person. The original reviewer cannot satisfy that check by approving their own work.

Explore Nex Screening

Confirmed matches · High-risk cases

  1. Decision proposed

  2. Independent review

  3. Decision recorded

Nex AML

Separate investigation, review and sign-off.

Use roles for analysis, review, audit access and administration. Govern rule activation and reporting sign-off through the relevant approval workflow.

Review eligibility follows the action, the assigned responsibilities and your configured sign-off rules.

Explore Nex AML Follow the recorded decision
Nex AML · Role examples

  • Analyst

    Work the investigation

  • Reviewer

    Decide approvals

  • Auditor

    Inspect the record

A few things to know.

Yes. Each product provides roles and permissions suited to its workflow. Nex eKYC distinguishes administrators and members with designated approval permissions, while Nex AML includes roles for analysis, review, audit and administration. Review the available controls against your team’s responsibilities during setup.

Give every responsibility a clear owner.

Walk through access and approval controls for the way your team works.

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