Automate your AML workflow
Clarity and control, compliance without the chaos.
RegNexa replaces fragmented AML/KYC processes with a structured, automated workflow built for regulated firms.
AML teams waste hours every week on:
Client documents arrive unlinked, unvalidated, and out of sequence.
Economic Profiles are rebuilt manually instead of generated from data.
Risk assessments don’t update dynamically when inputs change.
Fund flows across accounts and entities aren’t mapped automatically.
Evidence isn’t tied to conclusions, forcing manual justifications.
AML reports are re-written to fit different banks, auditors, or regulators.
Files live across emails, folders, and PDFs instead of one audit trail.
Past decisions can’t be reconstructed quickly during reviews or audits.
RegNexa replaces manual AML reconstruction with a structured workflow
One structured AML workflow. End-to-end
RegNexa is an AML workflow automation platform—not a screening database.
- Client intake link & smart onboarding
- Dynamic KYC & Source of Funds logic
- Automated risk assessment & scoring
- Centralised document management
- One-click AML & audit reports
One structured AML workflow. End-to-end
Send the intake link
Clients answer a questionnaire, submit details and documents securely.
Smart workflow adapts automatically
Required fields and documents adjust based on answers.
Risk & SOF handled structurally
Risk scoring, thresholds, and SOF logic applied automatically.
Generate audit-ready files
Export onboarding files, risk assessments, and reports instantly.
Who It’s For
Built for regulated
professionals
Send the intake link
Clients complete a structured questionnaire and upload supporting documents securely.
Workflow adapts automatically
Required fields and documents adjust based on the client’s answers and transaction profile.
Review, approve, and export the file
All inputs are manually reviewed and approved before generating onboarding files, risk assessments, and reports.
Risk and Source of Funds applied structurally
Risk scoring and Source of Funds logic are generated automatically and reviewed by the compliance professional.
Designed for SME to mid-market firms that need structure without complexity.
Why RegNexa Is Different
Not another AML system
- Workflow engine, not a data provider
- No sanctions or media noise
- Dynamic SOF logic built in
- Usage-based pricing that scales
- Built by Compliance Officers for Compliance Officers

RegNexa removes the endless client chasing, unorganised files, and time wasting back and forth that slow AML teams down..
Built for control - Designed for trust
- Full audit trail
- Structured documentation
- Role-based access
- Secure data handling
- Compliance-first design
Automate your AML workflow
RegNexa replaces fragmented AML/KYC processes with a structured, automated workflow built for regulated firms.
