Lifecycle risk management
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.
Start nowWe streamline daily compliance operations with unified customer data, actionable insights, and collaborative case management.
Integration of your KYC, KYB, KYT, Trade surveillance and Fraud tools.
Seamlessly integrate your favorite verification and monitoring tools into your unified risk management system to optimize your financial crime risk management.
Integrate now
Enter the API key here
Customizable compliance rules and flows
Our user-friendly rules engine enables you to adapt your customer risk system to your needs, helping you quickly adapt to evolving crypto regulatory requirements and learn iteratively.
Integrate nowSmart dashboards and expert guidance
Empower your decision-making with our smart dashboards that highlight issues and trends, enabling proactive risk management and customer journey enhancement. Count on our crypto compliance experts to strengthen your customer compliance system.
Integrate now
