Get peace of mind, regulatory readiness, and expert-level screening—all without hiring full-time staff.

Why Choose NexBridge for AML/KYC Outsourcing?

We don’t just offer help—we bring seasoned oversight to your compliance pipeline.

✅ End-to-end KYC reviews
✅ AML transaction monitoring support
✅ UBO verification & EDD
✅ OFAC & sanctions screening
✅ Client onboarding & remediations
✅Compliance SOP development
✅ Audit support & risk reporting

Whether you’re onboarding 10 clients or 1,000—we scale with your needs.

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Gain clarity and confidence by connecting with our team.

Share your thoughts and questions, and let us help turn your ambitions into reality. Send us a message today.

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Contact Us

Office location

211 w wacker drive, ste 120, Chicago, Illinois

Give us a call

(847) 813-7752