Put your AML programme into practice.
Bring enterprise-wide risk assessment, monitoring, investigations and reporting into a working process, with evidence and review at every stage.
Risk
assessment
Monitoring
Case
review
A programme your team can operate.
Nex AML connects the work from risk policy to reporting.
Set the risk approach
Review customer and enterprise-wide risk using configured factors and methodologies.
Focus the monitoring
Define scenarios and review alerts with customer and transaction context.
Carry the work through
Progress cases, record decisions and prepare reports for review.
Give the programme better evidence.
Build on identity checks and screening findings alongside the activity and risk records your team manages in Nex AML.
Nex eKYC
Identity documents, face and liveness findings support customer understanding.
Nex Screening
Source-backed sanctions, PEP and media findings support risk review.
Nex AML
Customer, transaction and case records support investigation and reporting.
Define the handoffs in your own workflow. Nex AML can use a configured Nex Screening connection.
Keep consequential decisions with people.
Review rule changes, case outcomes and report drafts through the responsibilities your organisation sets.
- Draft and review detection rules
- Assign case work and record reasons
- Check and sign reporting packages
Nex AML
From investigation to reporting
Case evidence
Supporting records attached
Report draft
Ready for review
Sign-off
Awaiting authorised reviewer
Reporting formats and submission methods depend on the jurisdiction and configuration.
Plan your AML operations.
Nex AML supports customer diligence, risk assessment, transaction monitoring, investigation cases and reporting. These workflows help your team keep evidence, responsibilities and decisions connected while applying the policies and obligations relevant to its business.
Build around the way your team works.
See how Nex can support your AML programme.
