People decide
AI can help investigate and draft. In Nex AML, a person must accept an AI draft before it becomes a recorded change.
Responsible AIFrom us to the community
Because we care about the world our work protects.
Every check we run helps keep financial crime out of people’s lives. We believe that protection should reach everyone, not only those who can afford it. So we share what we have, our profits, our tools and our knowledge, with the people and institutions who work for the public good.
Impact at a glance
10%
of our annual profits, committed to social initiatives
Free
Nex 360 for eligible government entities and non-profits
Unlimited
free online sanctions and PEP searches, no subscription
99.8%
of our operations run paperless
Made possible by our customers and partners. Thank you.
From us to the community
Ten percent of our profits, given back with care.
Every year, we commit 10% of our profits to initiatives that create lasting, measurable change. We focus where our expertise matters most: widening fair access to financial services, strengthening integrity in the communities we serve, and opening doors to education for people with the talent and drive to build a career in compliance.
Inclusive finance
Supporting initiatives that help individuals and small businesses in underserved communities access safe, fair and transparent financial services.
Integrity and awareness
Funding programs that help communities recognize and resist fraud, scams and financial exploitation.
Opportunity through learning
Scholarships, mentoring and learning support for emerging professionals in AML, counter-terrorist financing and fraud prevention.
The profit commitment applies to Nex Global LLC’s annual net profits, as shown in its year-end accounts, from the first year in which the company records a net profit. We will report on how the funds are used.
Free for those who protect the public
Nex 360, free for government and non-profit organizations.
Ministries, regulators, financial intelligence units and registered non-profits work every day to keep financial systems safe. Eligible organizations can use Nex eKYC, Nex Screening and Nex AML at no subscription cost, with the same security and data protection as our paying customers.
Check eligibilitySubject to an eligibility review and our Government & NPO Program Policy. Terms and conditions apply.
Free tools for everyone
Screening shouldn’t be a privilege.
Anyone can run unlimited sanctions and PEP searches on our website, free of charge and without a subscription or an account. Our free passport MRZ check runs entirely in your browser, so nothing you enter ever leaves your device.
Free sanctions search
Check people, companies, vessels and aircraft against global sanctions lists.
Free PEP search
Find politically exposed persons, their relatives and close associates.
Free passport MRZ check
Verify the check digits and structure of a passport or ID card.
Explore all free tools
Fair use applies to keep the tools fast and available for everyone. Results are for information only; see our Website Use Policy.
Knowledge without borders
Our mission goes beyond software. We want knowledge to travel further.
Strong defenses against financial crime start with people who understand it. In partnership with the International Governance and Integrity Association, we make free courses in anti-money laundering, counter-terrorist financing and fraud prevention accessible to learners and teams everywhere.
See the free courses (opens in a new tab)Lighter on the planet
Built digital. Run responsibly.
Today, 99.8% of our operations are paperless, from contracts and onboarding to invoicing and reporting. Our solutions run on efficient, shared cloud infrastructure rather than dedicated hardware, and we keep looking for ways to reduce our footprint further.
Digital contracts, onboarding and e-signatures by default
Cloud-native solutions on shared, efficient infrastructure
Continuous review of our environmental footprint
What’s next
Putting AI to work for the public good.
We are exploring new ways to use artificial intelligence beyond our products, so that more people and organizations can benefit from it.
- Under exploration
An AI learning companion
A free assistant that helps students and compliance professionals learn AML, counter-terrorist financing and fraud prevention in their own language.
- Under exploration
Protecting non-profits from misuse
Simple AI-assisted tools that help charities check donors and partners and protect their funds from fraud and terrorist-financing abuse.
- Under exploration
Shared insight on financial crime
Free briefings on emerging typologies and red flags, written for teams that cannot afford dedicated research.
These initiatives are under exploration. Timing and scope may change.
Nex Global Foundation
A home for our social commitments: the Nex Global Foundation.
By 2030, we aim to establish the Nex Global Foundation to bring all our social initiatives together under one roof, with clear governance, independent oversight and a published annual impact report.
Responsible technology
Careful with people, careful with data.
Context before conclusions
Nex Screening brings source evidence into review and separates reported allegations from established facts.
Protected information
Access controls and audit records help teams manage responsibilities and trace actions on sensitive information.
Trust CenterModern slavery statement
We oppose modern slavery and human trafficking in our business and supply chain. Our statement sets out the steps we take.
Read the statement
A thank you, and an invitation
Thank you for standing with us.
To our customers, partners, trainers and every person who uses our free tools: thank you. Each subscription and each introduction helps fund the work on this page. Have an idea that could make the financial system safer or fairer? We are always open to new ideas, partnerships and causes, whether you lead a non-profit, a public body, a university or a community initiative. Let’s build it together.
Social responsibility questions
We look for initiatives with a clear purpose, measurable results and strong governance, in the areas of inclusive finance, integrity and awareness, and learning. Every initiative also goes through our own due diligence, including sanctions and integrity checks.