Compliance operations simplified

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.

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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.

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Collaborative case management

Improve efficiency and reduce manual effort by centralizing alert and case management tasks and responsibilities.

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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.

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