Follow the signal.
Build the case.
Bring transaction context, screening evidence and investigator reasoning into a case your team can review and act on.
Activity
Source evidence
Case notes
Work from the event, not a hunch.
A suspicious pattern starts a review. Evidence determines the next step.
Triage the alert
Understand the triggering pattern and the customer activity behind it.
Test the explanation
Compare transaction context, screening sources and available identity evidence.
Record the outcome
Document the reasoning, review the decision and prepare reporting when needed.
Your team defines the review and the next step.
Test the match.
Read the source.
Use Nex Screening to compare identity details, inspect source material and separate a possible match from a supported finding.
Compare the details
Look beyond the name to the identity information behind a result.
Understand the context
Distinguish allegations, reporting and official designations.
Let Nexa prepare a starting point.
In Nex AML, Nexa can read authorised context and prepare a draft. Your investigator reviews the sources and accepts or rejects the proposal.
Explore Nexa AI
Nexa AI · Draft for review
The activity needs further review against the customer’s expected behaviour.
- Transaction context
- Case evidence
Include Nex eKYC identity evidence where your workflow makes it available. Your team owns the handoff and the case decision.
Plan the investigation workflow.
Nex AML can connect customer, transaction and related case records with supporting files, notes and analysis. A configured Nex Screening connection adds exposure context. Define other evidence handoffs, including identity records, so investigators understand the source and relevance of the information they use.
Give every investigation a clear next step.
See the evidence and review workflow in a Nex demo.
