Keep the customer picture current.
Revisit screening evidence, customer risk and activity after onboarding, with review work guided by the changes your team needs to assess.
Scheduled review
Screening change
Activity change
Three reasons to look again.
Time to review
Use scheduled screening to revisit enrolled customers.
New screening context
Assess new or changed findings and their sources.
Changed activity or risk
Reassess customer risk and investigate relevant activity in Nex AML.
Your policy determines the review and the action.
Re-screen on a schedule that fits.
Enroll subjects in Nex Screening monitoring and choose the review cadence and adverse-media scope for your process.
- Daily
- Weekly
- Monthly
Quarterly and yearly schedules are also available.
Monitoring schedule
- Cadence
- Monthly
- Adverse media
- Included
- Next review
- Scheduled
Scheduled monitoring depends on successful runs and source availability.
Reassess the relationship, not just the result.
Use Nex AML to review customer risk factors, reassess ratings and connect relevant follow-up work to a case.
Risk rationale
Understand what is driving the assessment.
Follow-up work
Keep the evidence and next actions together.
Nex AML
Customer risk review
- 1
Review the current factors
Customer profile · Screening context · Activity
- 2
Reassess the rating
Consider the factors against your methodology.
- 3
Record the reason for change
Keep the rationale with the assessment.
Turn review into a clear next step.
Your team decides whether new information calls for further evidence, a revised risk assessment or a deeper investigation.
Nex Screening supports monitoring.
Nex AML supports risk review and casework.
Request additional evidence
Revisit the risk assessment
Investigate the finding
Plan the review cycle.
Revisit the customer’s risk, current evidence, expected activity and relevant screening or investigation changes. Nex AML supports customer review work, while Nex Screening can re-screen enrolled subjects. Your policy determines which changes need action and how the review is documented.
Keep the review moving after onboarding.
Build a review cycle around your customers and your risk policy.
