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Knowledge Hub

Welcome to the knowledge hub for Nexus AML

Dashboard - Complete Account Set-up

In the NEXUS AML platform, Members can track their account configuration progress visually. This progress is represented through stages and percentages, which can be observed through the use of green checkmarks. The higher the percentage, the closer they are to finishing the setup of their NEXUS AML account.

When you see a green checkmark it indicates that the field has been completed.

  • Identity check

    • Will only be marked as passed when EFI verifies that the submitted identification documents match the information provided in the general information section, confirming the identity as accurate and verified. 

  • Financial information 

    • A green checkmark in this section shows that the Member has accurately provided their financial details and is now capable of receiving payments.

  • All other sections will be marked as passed when all the information fields are populated with relevant information.


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