Make sanctions review an informed decision.
Screen people and entities, examine source-backed matches, and keep portfolio review and monitoring under a clear process with Nex Screening.
A process beyond the first search.
Choose the scope
Confirm the sources relevant to your markets.
Assess the match
Compare identity details and source records.
Review the portfolio
Screen multiple subjects with separate outcomes.
Keep checking
Monitor enrolled subjects on a schedule.
Start with the sources your policy needs.
Confirm the enabled datasets and markets for your screening programme, then examine the identity and source evidence behind each possible match.
Source scope
Check dataset selection, licensing and refresh status.
Identity context
Compare more than a similar name.
Relationship evidence
Review source-backed ownership or associate links where available.
A news reference is not a designation.
Nex Screening distinguishes official sanctions classifications from sanctions-related reporting so reviewers can assess each source in context.
Official designation
Sanctions source record
Sanctions-related reporting
Media reference requiring assessment
A possible match still needs a person’s review.
Apply the process across your customer book.
Batch screening
Screen multiple subjects and retain separate results for review.
Scheduled monitoring
Revisit enrolled subjects as their screening picture changes.
Case decisions
Assign review work and retain the reasons behind outcomes.
Plan your sanctions process.
Start with the authorities, markets and customer types relevant to your programme. Nex Screening’s source catalogue helps you review available datasets and refresh information. Confirm enabled sources and licensing before rollout so analysts understand which checks their process covers.
Bring evidence into every sanctions decision.
See how Nex Screening fits your review process.
