KYC/AML
Improve customer satisfaction and retention by automating onboarding and KYC processes with AI-powered solutions
The processes within KYC/AML workflows
Identity Verification
Verify clients' identities with data from multiple sources, such as application forms, proof documents and other registries.
Source of Funds
Identify any unusual or unexplained fund flows from clients' businesses.
Ultimate Beneficial Owner
Determine and assess the ownership of your clients' businesses faster and more accurately.
Suspicious Transaction Reporting Classification
Streamline classification and prioritisation of transactions that were flagged as suspicious.
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.
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.
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![Data quality and inconsistencies]()
Data quality and inconsistencies
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![Decentralised data sources]()
Decentralised data sources
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![Complex regulatory environment]()
Complex regulatory environment
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![Time-consuming and laborious process]()
Time-consuming and laborious process
Be a game-changer with us
Data ingestion and processing
Quickly process and verify large volumes of various forms of structured and unstructured data
One centralised solution
Can easily integrate with legacy systems to enhance a full automation process
Configurable AI models
Quickly learn and adapt to your business rules with 100% compliance and expert-in-the-loop feedback
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
Reduce manual intervention and speed up processing times while improving customer experience
Increase accuracy
Eliminate human error and reduce the risk of security threats and data breaches
Reduce costs
Automated solutions delivered 24/7 contribute to corporate-wide cost savings
Free-up capacity
Free up employees’ time to do more valuable work and increase employee satisfaction
