Less time assembling. More time understanding.
Read identity evidence, assess source reporting and prepare investigations with AI assistance built into Nex eKYC, Nex Screening and Nex AML. Keep your team in control.
Nex eKYC
Read the evidence
Nex Screening
Assess the reporting
Nex AML
Prepare the investigation
Useful in the workflow
Get help with the task already in front of you.
Context you can inspect
Review findings, source material and relevant records alongside the output.
People stay responsible
Check the result before relying on it or accepting a draft.
Practical help, shaped around each product.
Nex eKYC
Read the document. Understand the finding.
AI-assisted extraction turns document images into structured details. Review explanations connect stored findings to plain-language context and suggested next checks.
Your team can inspect the underlying evidence. The explanation does not change the recorded finding, score or decision.
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Document finding
Expiry date needs review
Review explanation
Compare the extracted date with the document image.
Suggested check
Inspect the expiry field
Nex Screening
Understand what the reporting actually says.
AI helps assess adverse-media material for identity relevance, the subject’s role and the reported legal stage. Source-backed context helps reviewers distinguish an allegation from an established outcome.
Open the supporting material and judge its relevance to your subject. Results depend on the available sources and configured providers.
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Source context
Review the original report
Subject role
Directly named
Legal stage
Allegation
Nex AML
Start the investigation with more context.
Nexa AI works with authorised AML records to help answer questions, assemble investigation context and prepare drafts. Your team reviews proposals and decides what to accept.
Acceptance and rejection are recorded. Case decisions, rule activation and report sign-off remain governed by their own workflows.
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Nexa AI
Draft investigation summary
Supporting context
Based on linked case records
Draft status
Awaiting your review
A useful starting point. A human decision.
Keep the supporting information in view as you move from AI output to a reviewed conclusion.
Inspect the context
Start with the document, source report or authorised record behind the task.
Review the output
Check the explanation or draft against the evidence and the question you need to answer.
Decide the next step
Accept, revise or investigate further through the relevant product workflow.
Put data handling on the same page.
Our hosted-AI policy requires reviewed providers, no training on submitted data and zero retention of AI request and response content. Confirm the applicable processing scope for your deployment.
Approved processing
Supplier agreements and processing arrangements should cover the product, provider and route in use.
Relevant context
Product-specific controls govern the information available to the task. Nex AML also provides disclosure and task settings.
Clear processing scope
Confirm processing locations, enabled workflows and any different arrangements for features such as voice.
Zero AI retention does not erase your records.
Provider retention of AI requests and responses is separate from retention of verification evidence, screening findings, case records and audit history. Those records follow the relevant product and organisation policy.
A few things to know.
Put AI to work on the right task.
See practical assistance across identity checks, screening and AML investigations.
Book a demo