Nex Systems

A matching name is only the beginning.

Screen against more than 266 global and local lists. Review sanctions and political exposure with identity details, source records and relationships that help your team assess the match.

Book a demo See the evidence
Subject and source identity records are compared using available date and country details.

Choose the sources that fit your screening.

Select sanctions and PEP checks together or separately. Use the source catalogue to review categories, coverage status and refresh information, then choose the lists relevant to your organisation.

Need a list we do not hold? Send it to us and we add it.

  • Official sanctions

    Review designations and the source records behind them.

  • Political exposure

    Assess PEP roles and relevant family or associate relationships.

  • Source context

    Inspect the publisher, jurisdiction and available update information.

Confirm enabled datasets, licensing and market scope for your use case.

Give the reviewer more than a score.

Compare available names, dates, countries and identifiers. See the classification and source references behind a finding, with the reasons and gaps that matter to review.

  • Compare identity details
  • Open the source record
  • Understand the match signals
A magnifying glass brings identity details and their supporting source records into focus.

Follow the money. Connect the parties.

Follow the flow of money and connect the parties behind it. Review declared and source-discovered ownership links, with attribution paths and separate assessments for supported sanctions regimes.

The assessment covers available ownership relationships. Control is not assessed, and missing percentages or incomplete structures remain part of the review.

Discuss ownership screening
Two owner records connect through an ownership path to the screened organisation.

Keep the decision with its evidence.

Move relevant findings into assigned casework. Record the review and decision, and keep internal-list or suppression reasons available for later explanation.

  1. Finding

  2. Assigned review

  3. Recorded decision

A few things to know.

The source catalogue shows available categories, coverage and refresh information. We can review the lists and markets your team needs, then confirm enabled datasets and licensing. This helps define a screening scope that matches your programme.

Make match review more informed.

Explore the source scope, evidence and review controls for your screening policy.

Book a demo