Nex Systems

Boost compliance.
Every jurisdiction,
in one system.

Sanctions, PEP and adverse-media screening, cited at the source. One search across 200+ sources and 60+ PEP jurisdictions — defensible decisions, sub-200 ms answers.

Free public search. No account needed.

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Scanning 200+ sources
Scanning 200+ sources. Current examples: OFAC SDN, Roskomos JSC. PEP, Hasina. Adv. media, ACME Hold.. EU Cons., MV Northstar. UK HMT, Y. Mendez. Adv. media, Bay Trading.

What we screen

Three pillars.
One audit trail.

Structured lists come from documented publishers; adverse-media conclusions stay grounded in retained source evidence. The citation in your case file is the evidence used for the decision.

Built for compliance

One platform, every screening workflow.

From the first batch screen to the thousands of re-screen. Same data, same audit trail, same answers.

  1. Made with Proven Standards and Built-in Compliance

    Every screening, decision and override lands in a hash-chained, immutable audit log scoped to your organization. Compliance isn't a tab — it is the product.

    • Policy version, scoring version and dataset snapshot pinned to every event
    • Four-eyes approval on case decisions, so no reviewer both raises and clears a hit
    • SOC 2 Type II controls, GDPR-aligned retention, OFAC 50% rule support and signed exports
    • Citation-grade reports that reproduce the decision, evidence and dataset state at any point in time
    Compliance audit trail

  2. Screen at scale in batch, with a single csv upload

    Upload a CSV or stream entities through the API and screen every eligible subject in one workflow — consistent from ten subjects to a full customer book.

    • 200+ sanctions sources, 60+ PEP jurisdictions and bounded adverse-media retrieval in one pass
    • Calibrated identity and materiality signals on every retained result
    • Source provenance and a structured citation ready for the case file
    Batch screening dashboard

  3. Keep under surveillance with continuous monitoring

    The day you screen a customer is the only day you know their current risk, so monitored entities keep being re-screened.

    • Re-screening triggered as the underlying watchlists change
    • Publication-date-aware adverse-media checks with overlap and local deduplication
    • Reviewers see what is new, what cleared and what escalated, with the source and snapshot retained
    Continuous monitoring alerts

API

Built API-first.
You’ll feel it.

A clean REST API, with idempotency keys, correlation IDs and audit-grade citations on every match. Designed for AML platforms and compliance stacks to embed natively.

Book a demo
bash
curl -X POST https://screening.nex.systems/api/v1/screen \
  -H "X-API-Key: sk_live_..." \
  -H "Idempotency-Key: $(uuidgen)" \
  -H "Content-Type: application/json" \
  -d '{
    "name": "John Doe",
    "type": "individual",
    "country": "US"
  }'


# → matches against sanctions, PEP and adverse-media,
#   each with score, dataset and citation.