Onboard With Confidence and Control
Centralize document collection, manual review workflows, and compliance tracking — with connectors to leading third-party AML and sanctions screening providers.
Onboarding & Compliance Desk
Live workspace
Active
2,418
+6.4%
Pipeline
$8.9M
+3.1%
Convert
34.7%
+1.8%
Performance · 30d
Aria Okonkwo
Lukas Meyer
Sora Tanaka
Diego Alvarez
A structured workflow for every onboarding
Document Collection
Gather and store client KYC documents securely in one place.
Manual Review
Route submissions to compliance officers with clear approval steps.
Status Tracking
Follow every applicant through each compliance stage at a glance.
Screening Connectors
Integrate third-party AML, PEP, and sanctions checks into your flow.
Audit Trails
Keep a complete, timestamped record of every compliance decision.
Risk Profiling
Tag and segment clients by risk category for closer oversight.
Onboarding & Compliance Desk
Live workspace
Active
2,418
+6.4%
Pipeline
$8.9M
+3.1%
Convert
34.7%
+1.8%
Performance · 30d
Aria Okonkwo
Lukas Meyer
Sora Tanaka
Diego Alvarez
Compliance you can prove, not just claim
When regulators ask, 'show me,' you need a record — not a scramble. FXNEX organizes document collection, manual review, and compliance decisions into one auditable workflow, with connectors to the third-party screening providers you already trust. Every action is logged, traceable, and ready for review.
- Structured manual review with clear officer approvals
- Connectors to third-party AML, PEP, and sanctions screening
- Complete, timestamped audit trails on every decision
Make compliance a process, not a panic
See how FXNEX keeps your onboarding organized, documented, and audit-ready.