At NexeraID, we understand that customer risk management doesn’t end with KYC.
We empower compliance teams to manage their financial crime risk from on-boarding to on-going monitoring, including transaction monitoring.
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.
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.
Smart 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.