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 ...

Fintechs & Neobanks

Family Offices & Investment Funds Government Contractors Crypto Exchanges Law Firms & Incorporation Agents

Section: What Makes Us Different?

Most “outsourced compliance” teams are generic admin support.

We’re different.
Your AML desk is led by experts with a decade+ in global financial crime ...