KYC/AML

Improve customer satisfaction and retention by automating onboarding and KYC processes with AI-powered solutions

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The processes within KYC/AML workflows

Identity Verification

Identity Verification

Verify clients' identities with data from multiple sources, such as application forms, proof documents and other registries.

Source of Funds

Source of Funds

Identify any unusual or unexplained fund flows from clients' businesses.

Ultimate Beneficial Owner

Ultimate Beneficial Owner

Determine and assess the ownership of your clients' businesses faster and more accurately.

Suspicious Transaction Reporting Classification

Suspicious Transaction Reporting Classification

Streamline classification and prioritisation of transactions that were flagged as suspicious.

Customer Risk Rating

Customer Risk Rating

Assign a risk rating score to a client or account based on internal models.

Enhance KYC & AML Processes
with Nexus Intelligent Document Processing

With the help of Nexus's Intelligent Document Processing solution, potential criminal activities are now being detected faster, increasing operational efficiency and enhancing the customer journey.

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why
why
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Challenges in KYC/AML

Know Your Customer has traditionally been a complex, unstructured, and cluttered process, which, if not done right, can lead to dire consequences, such as heavy financial fines, reputational damage, and long-term client-avoidance.

  • Data quality and inconsistencies

    Data quality and inconsistencies

  • Decentralised data sources

    Decentralised data sources

  • Complex regulatory environment

    Complex regulatory environment

  • Time-consuming and laborious process

    Time-consuming and laborious process

Be a game-changer with us

Data ingestion and processing

Data ingestion and processing

Quickly process and verify large volumes of various forms of structured and unstructured data

One centralised solution

One centralised solution

Can easily integrate with legacy systems to enhance a full automation process

Configurable AI models

Configurable AI models

Quickly learn and adapt to your business rules with 100% compliance and expert-in-the-loop feedback

Intelligent Automation

Intelligent Automation

Automate repetitive, time-consuming tasks, freeing up employees to mitigate business risks

We deliver real competitive advantages to your business

Break free from paperwork and stay ahead of the game with Intelligent Document Processing

Accelerate onboarding time

Accelerate onboarding time

Reduce manual intervention and speed up processing times while improving customer experience

Increase accuracy

Increase accuracy

Eliminate human error and reduce the risk of security threats and data breaches

Reduce costs

Reduce costs

Automated solutions delivered 24/7 contribute to corporate-wide cost savings

Free-up capacity

Free-up capacity

Free up employees’ time to do more valuable work and increase employee satisfaction

Intelligent Document Processing Must-Reads

80% Reduced Processing Time in Mortgage Lending Quality Assurance

Reduce overhead costs, mitigate risks, and improve employee satisfaction.

80% Reduced Processing Time in Mortgage Lending Quality Assurance READ CASE STUDY

AI-Powered Chatbots Decrease License Application Time

Decrease application time with real-time feedback and validation at the point of submission.

AI-Powered Chatbots Decrease License Application Time READ CASE STUDY
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