About
Nex Screening is the screening and case-management product built by practitioners. It focuses on sanctions, PEP and adverse-media review for the people who actually have to defend a decision.
Who we are
Nex Screening is built to stand on its own. The product is opinionated about screening, cite-first by default, and tuned for the audit trail compliance teams need when they defend a decision.
Our software is opinionated, cited, and boring on purpose. We pick durable choices over clever ones, ship the unsexy primitives first, and treat audit trails as features — not afterthoughts.
Practitioner-led. Independent. Built to defend a decision.
What drives us
Two sentences we point at when a roadmap call gets stuck.
Vision
Financial-crime controls should make good firms faster, not slower. We’re building toward a future where the compliance stack is the reason a regulated business wins customers — not the reason it apologises to them.
Defensible by default. Explainable on demand.
Build the screening and case-management layer compliance teams reach for first — one that’s honest about its sources, fast enough to live in the request path, and durable enough to stand up in a regulatory exam six years from now.
Cited, fast, and quiet on purpose.
Mission
Founder
Dr. Muhammad Abu Zied
Compliance Leader · PhD Candidate
A word from our founder
Compliance teams don’t need another dashboard. They need a tool that answers the question a regulator will actually ask — and answers it the same way, every time. That’s what we’re here to build, and the trail is the product: every match cited, every change logged, every decision reproducible.
We don’t think compliance software needs to be exciting. It needs to be honest. That’s the whole strategy.
