NexeraID
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Case management
Lifecycle risk management
Privacy preserving KYC
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About us
Our Academy
Case management
Lifecycle risk management
Privacy preserving KYC
Request demo
Login
Compliance operations simplified
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.
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Composable KYC and AML screening workflows
Benefit from a consolidated view of fragmented customer data (KYC, KYB, KYT, Fraud prevention and Trade surveillance) and make informed decisions in real-time.
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Collaborative case management
Improve efficiency and reduce manual effort by centralizing alert and case management tasks and responsibilities.
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Audit trail
Gain a holistic view of your compliance efforts, with real-time tracking and reporting, helping you stay in control of your regulatory obligations.
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