Stop using spreadsheets and email chains for AML compliance. NexusShield gives your MLRO one platform for KYC, transaction monitoring, document management, and regulatory reporting.
One platform replacing spreadsheets, shared drives, and email chains.
KYC forms, risk scoring, PEP checks, source of funds verification. Auto-flags high-risk clients.
Full property deal pipeline from contract to completion. Track every stage with compliance checklists.
Upload, categorise, and verify compliance documents. Drag-and-drop with 18 document types. Pending review queue.
Sanctions screening (EU, OFAC, UN), PEP database checks, and AI-powered adverse media search.
Manage compliance across all branches. Branch managers see only their data. MLRO sees everything.
Generate AML reports, export client risk summaries. Immutable audit log with timestamps and IP tracking.
Draft, review, and file Suspicious Activity Reports. Full case management with escalation workflows.
Per-transaction compliance checklists. Track completion percentage. Never miss a required document.
Role-based access, 2FA PIN, 5-minute auto-logout, account lockout, encrypted credentials, daily backups.
NexusShield was born inside a real estate agency — not a Silicon Valley lab. We built it because our MLRO needed it. Every feature solves a real problem we faced managing multi-branch AML compliance across hundreds of transactions. Now it's ready for any agency in Europe.
No per-user fees. No per-document charges. One price, everything included.