Gov & NPOs
The full suite, free for public good
Eligible government entities and non-profit organisations use Nex eKYC, Nex Screening and Nex AML with no subscription fee.
Not a trial. The whole of Nex 360.
Standing together against financial crime.
Stopping money laundering, fraud and financial crime is shared work. We give eligible government entities and non-profits the full suite at no cost, publish free screening tools and support training through IGIA.
Our commitments
Free tools
Free sanctions, PEP and passport checks
Anyone can run a sanctions search, a PEP search or a passport MRZ check on our website, at no cost.
Useful checks for anyone.
Training with IGIA(opens in a new tab)
Training through IGIA
AML and anti-fraud courses from the International Governance and Integrity Association, for teams at every level.
Skills that outlast any system.
Responsible technology
Careful with people, careful with data.
People decide
AI can help investigate and draft. In Nex AML, a person must accept an AI draft before it becomes a recorded change.
Responsible AIContext before conclusions
Nex Screening brings source evidence into review and separates reported allegations from established facts.
Protected information
Access controls and audit records help teams manage responsibilities and trace actions on sensitive information.
Security & data protectionModern slavery statement
We oppose modern slavery and human trafficking in our business and supply chain. Our statement sets out the steps we take.
Read the statementSocial responsibility questions
Eligible government entities and registered non-profit organisations, after an eligibility review. We agree the scope in writing before you start.
Work with us for the public good.
Apply for free access, or tell us how we can help.