Compliance operations simpified

At NexeraID, we recognize the time-consuming nature of alert management and due diligence checks for crypto compliance teams.

We streamline daily compliance operations with unified customer data, actionable insights, and collaborative case management.

Composable KYC and AML screening workflows
    Benefit from a consolidated view of fragmented customer data (KYC, KYB, KYT, Fraud prevention and Trade surveillance) and make informed decisions in real-time
Collaborative case management
    Improve efficiency and reduce manual effort by centralizing alert and case management tasks and responsibilities.
Audit trail
    Gain a holistic view of your compliance efforts, with real-time tracking and reporting, helping you stay in control of your regulatory obligations.