We make AML compliance easy and accessible for web3

NexeraID simplifies your compliance journey and helps you grow faster.
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Companies who chose us

Core features and benefits

Stay agile

Customizable compliance workflows

Our platform includes a no-code rules engine, allowing businesses to easily customize compliance rules and flows and adapt to changing regulations
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Save time and resources

A unique one-stop shop

We partner with best-in class providers (KYC, KYB, KYT, fraud detection and AML tools), all integrated for an easier compliance management
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Make informed decisions with real-time data

Insightful compliance analytics

Our smart dashboard transforms customer data into actionable insights, helping businesses make informed decisions and improve compliance strategies with real-time analytics
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Scale compliantly

Automated compliance management

We automate critical compliance tasks such as case management and reporting, reducing manual effort and minimizing errors for efficient compliance management
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Combine compliance with web3 experiences

Web3 compliance and privacy

NexeraID is compatible with web3 native infrastructures (DeFi, RWA Tokenization, Web3 Gaming, NFT...), offering features like smart contract gating, reusable KYC or even privacy-preserving KYC, ensuring compliance without compromising user privacy
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What our users are saying

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Development team @Matchain
NexeraID got clear structure and user guidance. It combines both solid project and user-friendliness as a one stop KYC tool!
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Joshua Ayo
Development team @ToroNet
Working with the NexeraID team has been a truly enjoyable experience. Their readiness to provide excellent support and their unwavering commitment to help at every turn has left a lasting impression on me.
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Founder/CEO @Whalepoker
NexeraID has been key in helping us achieve AML compliance efficiently with their easy-to-use web3-based solution.
Daniel Radwansky
Co-founder and CEO @StegX
NexeraID offers exactly what a German-based startup like StegX needs: innovative tools that ensure secure and compliant real estate tokenization, helping us navigate diverse regulatory landscapes and expand into the global market while setting new benchmarks. The experience with every NexeraID team member, whether developer, business development, or marketer, has been truly exceptional.


We make AML compliance easier and more accessible to Web3 players

Who is NexeraID and what do they offer ?

NexeraID makes compliant onboarding and monitoring of your customers effortless with a unique one-stop-shop tailored to Web3 businesses. It integrates best-in-class providers (KYC, KYB, KYT, AML, Wallet Screening), consolidates all customer data and alerts, automates compliance tasks and provides smart dashboards.

What is Know-Your-Customer (KYC)?

Know-Your-Customer (KYC) is a set of procedures that businesses use to verify the identities of their customers and understand the potential risks they might pose (verification of government-issued ID, selfie, proof of residence...) . This is similar to how a bank migh task you for identification when you open an account.

KYC helps prevent and minimize fraud, money laundering, and other types of financial crime. Most companies will need to employ an effective KYC tool to identify and verify their customers. NexeraID offers KYC as part of its all-in-one compliance solution. Learn more

What is Know-Your-Business (KYB)?

Know-Your-Business (KYB) is a process similar to KYC (Know-Your-Customer) but that focuses specifically on businesses. When a business signs up with a crypto currency platform, KYB helps verify the legitimacy and ownership of the company. This might involve checking business registration documents, information about the company's owners and directors, and the nature of the business and its activities.

KYB helps ensure that only reputable businesses are participating in the crypto currency ecosystem. This adds another layer of security and helps prevent fraud or misuse of the platform. NexeraID offers KYB as part of its all-in-one compliance solution. Learn more

What is Know-Your-Transaction (KYT)?

Know-Your-Transaction (KYT) is an important step in business processes that goes beyond just knowing who your customer is (KYC). While KYC verifies the identity of a customer using the platform, KYT focuses on the transactions performed on the platform. This involves monitoring the customer’s activity to identify any suspicious behavior.

By analyzing things like the source and destination of funds, transaction amounts, and frequency, KYT can help flag any activity that might be unusual or indicate potential money laundering, terrorist financing or other illegal actions. Companies operating in web3 space must employ effective tools for transaction monitoring. NexeraID offers transaction monitoring and wallet screening. Learn more

What is AML Customer Screening?

AML stands for Anti-Money Laundering. Money laundering is the process of trying to hide the source of money obtained illegally. AML Customer Screening is one of the ways NexeraID helps businesses comply with regulations to prevent money laundering from happening on their platform.

During AML Customer Screening, NexeraID checks the customers against special lists of people and businesses that governments and international organizations have identified as being high risk for money laundering or other illegal activities. These lists might include criminals, terrorists, or sanctioned entities. By comparing customers to these lists, NexeraID can help identify potential risks and prevent bad actors from using the platform for illegal purposes.

What is MiCA and how will it affect my business?

MiCA stands for Markets in Crypto-Assets. It's a new set of regulations launched by the European Union (EU) that aims to bring more oversight and clarity to the cryptocurrency industry. The goal is to create a safer and more reliable environment for everyone involved.

MiCA is likely to affect your business if you deal with cryptocurrency in the EU. Here are a few potential ways MiCA might impact you:

  • Clearer rules: MiCA will establish clear rules for businesses offering cryptocurrency services in the EU. This will help ensure everyone is playing by the same set of standards.
  • Stronger KYC/AML: MiCA may require stricter Know-Your-Customer (KYC) and Anti-Money Laundering (AML) procedures. This might involve collecting more information from your customers or implementing additional verification steps.
  • Reporting requirements: MiCA could introduce new reporting requirements for cryptocurrency businesses. This might involve reporting suspicious activity or transactions exceeding certain thresholds. Learn more

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Making compliance easy for Web3 businesses

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