Know the customer. Understand the risk.
Bring identity evidence, screening findings and customer risk assessment into a due diligence process your team can explain.
- Identity evidence
- Screening context
- Risk factors
Different evidence.
One considered decision.
Choose the products that support each part of your review.
Nex eKYC
Verify the individual
Review document, face and liveness evidence against your identity policy.
Nex Screening
Understand external risk
Assess sanctions, PEP and adverse-media findings with their sources.
Nex AML
Assess the relationship
Review expected activity, risk factors and due diligence requirements.
Define the handoff in your own workflow.
Build a profile worth reviewing.
Capture the purpose of the relationship and expected activity, then examine the factors behind the customer’s risk rating in Nex AML.
Expected activity
Record the customer’s intended use of your services.
Risk factors
Review the inputs and methodology behind the rating.
Due diligence requirements
Track the evidence your team still needs to assess.
Resolve the finding. Record the reasoning.
Use Nex Screening to compare identity details and source evidence. Keep the review decision connected to the finding.
A possible match is a reason to investigate, not a conclusion.
Possible match
Needs review- Compare identity details
- Read source evidence
- Record the review outcome
When the risk calls for a closer look.
Move from the customer assessment to deeper evidence review when your policy calls for enhanced due diligence.
Explore enhanced due diligence- Additional evidence
- Review ownership
- Document the decision
Plan your customer review.
Nex eKYC provides identity evidence, Nex Screening adds source-backed exposure findings, and Nex AML supports customer risk and diligence work. Choose the capabilities your process needs and define the evidence handoffs and decision owners for the relationship.
Make every assessment explainable.
Explore a due diligence process built around the evidence your team needs.