Verify customers
without slowing
good ones down.

Nex KYC combines document capture, liveness, face match, fraud signals and policy rules into one review-ready identity workflow. Your team gets fewer blind spots and a cleaner audit trail. So you can approve more good customers, stop more bad ones within short time while maintaining accuracy and compliance.

Book a demo View workflow

Verification review

Applicant

Amina Rahman

Passport + selfie

Passport

Passport backMRZ

Signal stack

Everything prepared for review.

DocumentAuthentic
LivenessPassed
IP riskLow
DecisionReview

Manual review queued

Reviewer sees the reason, evidence, timestamps and audit hash before deciding.

Verification intelligence

Signals that explain
why they matter.

OCR + rules
Document authenticity
Capture quality, format checks, extracted fields and authenticity findings are separated so reviewers know what failed and which evidence triggered it.
Review-ready evidence
Similarity
Face match
Selfie and document face evidence produce a clear match score, with enough context for reviewers to route edge cases into policy or review.
Review-ready evidence
Challenge
Active liveness
Guided prompts ask the applicant to prove presence through movement, with retry paths and capture context that stay applicant-friendly.
Review-ready evidence
PAD
Passive spoof checks
Presentation-attack signals help separate a real applicant from a screen replay, printout or suspicious capture before it reaches review.
Review-ready evidence
Risk
IP and fraud risk
Network, geography, duplicate and abuse signals highlight sessions that deserve a closer operator look before a decision is made.
Review-ready evidence
POA
Proof of address
Address capture and document uploads support residency checks without forcing every applicant through the same path or review flow.
Review-ready evidence

Operator workflow

From link to decision.
No loose ends.

KYC is not only a form. It is a chain of capture quality, signal reliability, policy decisions and human review when the evidence deserves it.

Create a verification link.
Link
Send a hosted flow from the dashboard or API.
Applicant completes the flow.
Mobile
Collect document photos, selfie, liveness and address proof.
Signals run in parallel.
Rules
Run document, face, liveness, address and fraud checks.
Review only what needs judgment.
Audit
Review findings, evidence, comments, reports and audit context.

Customer outcomes

Faster approvals,
fewer review loops.

Give applicants a guided path through identity checks while your team keeps the evidence, decision state and exceptions in one audit-ready workflow.

60+: Countries covered
42%+: Fewer avoidable manual reviews
4 checks: Document, liveness, face and address
1 trail: Evidence, decision and audit context

API

Hosted verification.
API-controlled decisions.

Create a verification session, choose the checks required for that applicant, and receive a signed decision webhook with evidence, timestamps and review status.

Hosted link
Required checks
Signed webhooks
Review handoff

Book a demo

bash

curl -X POST https://kyc.nex.systems/api/v1/verifications \
  -H "X-API-Key: sk_live_..." \
  -H "Idempotency-Key: $(uuidgen)" \
  -H "Content-Type: application/json" \
  -d '{
    "customerId": "cus_2841",
    "checks": ["document", "liveness", "face_match"],
    "redirectUrl": "https://app.example/return",
    "webhookUrl": "https://app.example/webhooks/kyc"
  }'

# -> hosted verification link + signed decision webhook

Writing

Recent KYC notes

See all

Verify customerswithout slowinggood ones down.

Amina Rahman

Signals that explainwhy they matter.

Document authenticity

Face match

Active liveness

Passive spoof checks

IP and fraud risk

Proof of address

From link to decision.No loose ends.

Create a verification link.

Applicant completes the flow.

Signals run in parallel.

Review only what needs judgment.

Faster approvals,fewer review loops.