Automated Compliance & Risk Management Built for Scale
Eliminate regulatory friction and onboard legitimate customers in seconds with our AI-powered RegTech infrastructure.
Eliminate regulatory friction and onboard legitimate customers in seconds with our AI-powered RegTech infrastructure.
Verify business entities, corporate hierarchies, and ultimate beneficial owners (UBOs) without manual bottlenecks. NexusPay automates complex Know Your Business workflows, streamlining Enhanced Due Diligence (EDD) to accelerate institutional client onboarding while maintaining strict Anti-Money Laundering (AML) standards.
Key Feature Highlights:
Automated UBO & Ownership Structure Mapping
Real-Time Global Registry Access
Risk-Based Enterprise Scoring
Transform identity verification into a frictionless onboarding experience. NexusPay conducts automated facial recognition, biometric liveness verification, and document validation against global databases in under 30 seconds—reducing drop-off rates while stopping identity fraud before it happens.
Key Feature Highlights:
190+ Countries Document Coverage
Liveness & Biometric Anti-Spoofing
Sub-30 Second Automated Checks
Stay ahead of evolving global compliance mandates. Screen clients against international sanction lists, Politically Exposed Person (PEP) databases, and real-time adverse media in over 100 languages. Set automated daily re-checks to catch continuous risk profile changes before regulators do.
Key Feature Highlights:
Real-time Multi-List Sanction Matching
Automated Ongoing Risk Monitoring
False-Positive Reduction Algorithm
Protect your business against suspicious activity and financial crime with active transaction monitoring. NexusPay flags high-risk behavioral patterns, sudden volume spikes, and structured transactions in real time—giving your compliance team actionable intelligence without delaying legitimate payments.
Key Feature Highlights:
Customizable Rule Engine & Thresholds
Real-Time Suspicious Activity Alerts
Audit-Ready AML Reporting Suite
NexusPay provides RegTech and compliance automation software. Automated checks aid businesses in meeting their obligations under applicable regulations. All decisions regarding account approval and AML policy remain the responsibility of the licensed institution.
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