Connected context
Follow related customer records, originating work and subsequent actions.
Keep the evidence.
Move the case forward.
Bring related records, supporting documents and investigation tasks into one Nex AML case, so the next decision starts with the full context.
A case is more than an alert.
Keep the reason for review close to the work it creates.
Supporting evidence
Attach available files with notes and retain their place in the investigation.
Clear next steps
Assign tasks, set due dates and track the work required to progress.
Turn the investigation into a shared plan.
Start with a plan suited to the case classification. Make evidence requests, task ownership and the next review visible to the team.
- Classification-specific investigation steps
- Required and conditional evidence tasks
- Named owners and due dates
Make the decision ready for review.
Keep the rationale, supporting evidence and outstanding requirements together. Where a second review is required, the approver must be independent of the investigation.
- Check outstanding tasks and evidence
- Record the disposition and its rationale
- Follow the applicable review and closure requirements
A few things to know.
A Nex AML case can connect related records, supporting files, investigator notes, analysis, tasks and follow-up work. Keeping those items together gives reviewers a clearer view of the activity, the evidence gathered and the reasoning behind the eventual decision.
Give every investigation a clear next step.
See how your team can bring evidence, ownership and decisions together in Nex AML.
Book a demo