Examine the identity. Understand the risk.
Review document, face, liveness and session evidence together so suspect identity attempts receive the attention they need.
More than a single pass or fail.
Document evidence
Review data mismatches, expiry and visible alteration signals.
Person-to-document checks
Assess face matching and live-capture evidence separately.
Attempt context
Review duplicate identities and available device or network signals.
Nex eKYC brings these findings into the verification review.
Find the reason to take a closer look.
Repeated evidence and unusual session signals can change the review. Examine the finding and its context before deciding.
Duplicate evidence
Find documents, images or faces already used in your organisation.
Device and network context
Review device changes and available VPN, proxy or location signals.
Policy-led decisions
Apply configured review rules and record the decision.
Nex eKYC
Verification review
Needs review- Document number
- Previously used in this organisation
- Network context
- Proxy indicator present
Next step
Review the supporting evidence
Follow the concern beyond the identity check.
Where the customer relationship needs more context, screening and transaction investigation answer different questions.
Nex Screening
Compare identity details behind possible sanctions, PEP and adverse-media matches.
Explore screening
Nex AML
Investigate suspicious payment activity with customer context and linked case evidence.
Explore AMLUse the products relevant to your workflow. A signal is a reason to investigate, not proof of fraud.
Design your review process.
Nex eKYC brings document, facial-matching, liveness and device findings into the verification review. Looking at those signals together helps the team examine inconsistencies and understand the evidence behind an attempt instead of relying on one check alone.
Give identity risk a closer look.
See how Nex can support your verification and review process.
