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

    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.

  • Data quality and inconsistencies
  • Decentralised data sources
  • Complex regulatory environment
  • 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

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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

More Intelligent Document Processing insights

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