Start with the work you need to do.
Find an approach to onboarding, due diligence and financial crime operations, with the Nex products that fit each part of the job.
Three products.
One Nex 360.
Choose the capabilities your workflow needs.
Nex eKYC
Capture identity evidence, apply verification policy and review findings.
Nex Screening
Assess sanctions, PEP and media findings with their source evidence.
Nex AML
Assess risk, investigate activity and prepare reports for review.
Connect the products through the workflow you control.
Onboarding & unusual activity
Shape the first checks and investigate suspicious activity.
Customer onboarding
Guide applicants from identity capture through screening and review.
Minimum-age checks
Check identity documents and apply configured minimum-age policies.
Identity fraud review
Assess document, face, liveness and device findings together.
Suspicious payment review
Review suspicious payment activity with customer and screening context.
Mule account detection
Investigate movement patterns against the customer’s activity and risk.
Due diligence
Build the assessment. Deepen it when needed. Keep it current.
Customer due diligence
Bring identity, screening and risk evidence into a documented customer assessment.
Enhanced due diligence
Review higher-risk relationships with additional evidence, investigation and escalation.
Ongoing due diligence
Revisit customers when review dates, screening findings or activity call for attention.
Compliance & operations
Turn signals and decisions into accountable work.
Sanctions compliance
Define screening scope, review matches and monitor changes.
AML compliance operations
Coordinate risk, monitoring, investigations and reporting.
Financial crime investigations
Follow suspicious events through evidence, case decisions and reporting.
Audit readiness
Reconstruct the evidence and review behind a decision.
Prefer to start with your industry?
Explore industriesChoosing the right approach
Start with the task you need to improve, such as onboarding, customer diligence or investigation. Each solution page shows how the relevant Nex capabilities contribute. You can then evaluate the products needed for that task and the handoffs in your existing process.
