Show how the decision was made.
Reconstruct the evidence, policy and review behind a decision, with product-specific histories and records your team can explain.
Start with one decision.
Trace it back.
A useful review record connects the outcome to the work behind it.
The evidence
Identify the findings and supporting records available to the reviewer.
The reasoning
Review the relevant policy, risk factors and recorded explanation.
The responsibility
See who acted, what changed and which reviews followed.
Your team defines the review and the next step.
Reconstruct the review, step by step.
Start from an outcome in Nex AML and inspect the evidence and actions that explain it.
Keep the source of each record clear.
Prepare a review using the relevant histories and evidence from each product. The available records and review controls differ by product.
Explore audit trailNex eKYC
Verification findings and review activity.
Nex Screening
Source evidence, match assessments and case actions.
Nex AML
Risk changes, case evidence and reporting records.
Prepare for a useful review.
Bring together the findings, supporting evidence, policy or risk context, reviewer reasoning and recorded actions relevant to the decision. Nex’s product histories and review records help your team reconstruct that path instead of relying on the final status alone.
Make your decisions easier to explain.
See how Nex supports a traceable review process.
