The full 360°
Identity checks, screening, transaction monitoring, risk assessment, casework and reporting work together. One vendor, one place to look.
One suite. The whole programme. A fair price.
State-of-the-art eKYC, screening against 266+ lists, transaction monitoring and enterprise-wide risk assessment. Built by a compliance practitioner and priced for real budgets.
Four reasons
Priced for real budgets
Strong controls should not need an enterprise budget. You pay for what you use.
Built by a compliance practitioner
Designed by a founder with 20 years in compliance, around the questions regulators and auditors really ask.
Free for the public good
Eligible government entities and non-profit organisations use Nex 360 at no cost.
Multi-language system · Smart, secure API · State-of-the-art technology
What the 360° covers
Verify. Screen. Monitor. In that order.
01
Nex eKYCVerify identity documents from 200+ countries.
- Live presence check
- Smart decision rules
- Location rules
02
Nex ScreeningScreen against 266+ global and local lists.
- AI-filtered adverse media
- Sanctions by ownership
- Your list, added on request
03
Nex AMLMonitor, assess, investigate and report.
- EWRA built in
- Nexa AI assistant
- goAML XML checks
Why it costs less.
We build our own products
No reseller margin on the core of your programme.
A lean, remote-first team
We keep overheads low and pass that on in our prices.
You pay for what you use
Start with one product and add the next when your programme needs it.
Questions about Nex
We build our own products, run a lean remote-first team and price by what you use. We would rather serve many smaller institutions at a fair price than a few large ones at a high one.
See the full 360° for yourself.
Book a walkthrough built around your licence, your markets and your budget.