Improve customer satisfaction and retention by automating onboarding and KYC processes with AI-powered solutions
Verify clients’ identities with data from multiple sources, such as application forms, proof documents and other registries.
Identify any unusual or unexplained fund flows from clients’ businesses.
Determine and assess the ownership of your clients’ businesses faster and more accurately.
Streamline classification and prioritisation of transactions that were flagged as suspicious.
Assign a risk rating score to a client or account based on internal models.
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.
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.
Quickly process and verify large volumes of various forms of structured and unstructured data
Can easily integrate with legacy systems to enhance a full automation process
Quickly learn and adapt to your business rules with 100% compliance and expert-in-the-loop feedback
Automate repetitive, time-consuming tasks, freeing up employees to mitigate business risks
Break free from paperwork and stay ahead of the game with Intelligent Document Processing
Reduce manual intervention and speed up processing times while improving customer experience
Eliminate human error and reduce the risk of security threats and data breaches
Automated solutions delivered 24/7 contribute to corporate-wide cost savings
Free up employees’ time to do more valuable work and increase employee satisfaction
1 St Katharine’s Way,
E1W 1UN, London, United Kingdom
6 Battery Rd, #03-68,
The Work Project @ Six Battery Road
Studio 1006, Dreamplex Thai Ha, 10th floor 174 Thai Ha Str, Dong Da Dist
Hanoi 100000, Vietnam