Nex Systems

Welcome customers.Know who you’re welcoming.

Guide applicants through branded identity checks, screen for risk, and give your team the evidence to make an informed onboarding decision.

Book a demo Explore the journey
An applicant taking a selfie, framed by blue glass and silver panels.

Identity check

  • Document captured
  • Face comparison
  • Ready for review

From first visit to final review.

A guided start for applicants. Evidence and control for your team.

  1. Nex eKYC

    Start with your brand

    Send a verification link and guide applicants through capture in your own branding.

  2. Nex eKYC

    Check the identity

    Review document, face and liveness evidence against your verification policy.

  3. Nex Screening

    Screen for risk

    Assess sanctions, PEP and adverse-media findings with their supporting sources.

  4. Your team

    Make the decision

    Resolve findings and decide whether the customer can move forward.

Connect the steps through your own onboarding workflow.

Your onboarding policy, put into practice.

Choose accepted documents, configure review rules, and decide when a second reviewer is needed.

  • Documents for your markets

    Choose the document types applicants can submit by country.

  • Rules for your risk policy

    Set supported rule actions and thresholds for verification findings.

  • Review with accountability

    Require a second reviewer for selected decision types.

Explore verification policies
Verification settings listing the issuing countries accepted for documents

Available documents and checks vary by country and configuration.

Nex Screening

An identity check is only part of the picture.

Use Nex Screening to review sanctions, PEP and adverse-media findings before your team makes its onboarding decision.

  • Sanctions
  • PEPs
  • Adverse media
Explore Nex Screening
Verification findings with face match, duplicate identity and expiry risks

A possible match is a signal to investigate, not a conclusion.

Bring the checks into your workflow.

Start with a Nex eKYC verification link. Use APIs and webhooks to connect verification results to your application, and integrate Nex Screening where your process needs it.

Explore integrations

  • Verification links

    Give applicants a guided place to submit their identity evidence.

  • APIs & webhooks

    Bring verification updates into the onboarding process you control.

Plan your onboarding.

Use Nex eKYC to collect and review identity evidence, and Nex Screening to assess sanctions, political exposure and adverse media where required. Define the checks, exceptions and decision owners around your policy so onboarding has a clear path from applicant capture to review.

Make the first step a better one.

See how Nex can fit your onboarding process.

Book a demo See pricing