All-new turnkey compliance tool NexusIntel™, what it can do, what it costs and how to get started – this is how to consolidate all your KYC and due diligence into one simple system.

Compliance and verification teams are under pressure to deliver accurate results quickly, but most tools on the market make the process harder, not easier. Teams are forced to juggle multiple systems that don’t talk to each other and fall short on usability and search capabilities.

Current search platforms are often clunky, disconnected and expensive. Verifiers and investigators have to:

• Manually run and reconcile searches across multiple fragmented systems
• Wait for results or follow up manually
• Pay unknown or unexpected fees after the fact
• Piece together incomplete outputs with no consolidated report

The Solution: NexusIntel™

That’s why Nexus Forensics and Kohde combined forces to build and launch NexusIntel™, a modern compliance tool designed specifically for verifiers and investigators. It’s a single, secure dashboard platform where registered users can run Know Your Customer (KYC), Know Your Business (KYB), background screening and business-intelligence searches, all in one place, with full control over permissions, costs and results.

You manage your own expenses using a token-based, pre-paid model, meaning no billing surprises and clear pricing per search upfront. NexusIntel™ is API-first, audit-friendly and built with role-based access, so you control what’s searched, who searches it and what it costs, while improving oversight and ensuring compliance with POPIA, GDPR and internal policies.

In July this year, NexusIntel™ was demonstrated and launched to the Institute of Commercial Forensic Practitioners (ICFP) community at the Financial Crime Conference to highlight its consolidated vetting, instant reporting and member pricing features. And the response has been phenomenal.

Discover NexusIntel™

What Can You Do With NexusIntel?

NexusIntel™ gives compliance and verification teams a single, secure dashboard to run all their due diligence searches, with full control over permissions, costs and audit history.

Here are just a few of the powerful tools built into the platform:

1. Identity & Civil Checks: Instantly verify SA ID, marital status, deceased flags and citizenship – ideal for HR teams and onboarding.
   
2. Company & Director Lookups: Search legal status, directors and shareholding structures – crucial for procurement and KYB.
   
3. Anti-Money Laundering (AML) / Sanctions / Politically Exposed Person (PEP) Screening: Uncover red flags through adverse media and watchlist checks – supports KYC and regulatory compliance.
   
4. Employment & Qualifications: Simplify verification of work history and qualifications – ideal for sensitive roles and regulated industries.
   
5. Banking & Trace: Confirm bank account ownership and trace individuals with contact and address history – supports collections and investigations.
   
6. Lawful Credit Signals: With consent or legal basis, view judgments, defaults, debt-review flags and income bands – supports affordability checks and risk views.
   
7. Role-Based Access & Governance: Assign roles, control permissions, and monitor search activity to keep compliance tight and data secure.
   
8. Audit-Ready Search History: Every search is stored in one searchable, exportable history — making audits and reviews fast and hassle-free.

With these tools and controls in one place, you get a streamlined, auditable process that saves time, reduces risk, and keeps your compliance team in control.

Price & Cost Control

Unlike many pre-paid usage models, NexusIntel™ shows the price per search before you run it and displays your remaining units for each search type. This token-based, pre-paid model gives you full control over spend — no billing surprises, no delayed invoices.

Admins can see total spend, usage by search type and user, and export full histories for finance and audit. ICFP members and frequent users get access to discounted rates, and the model is ideal for budget owners who need predictability.

Getting Started with NexusIntel™

Ready to simplify your compliance process and bring all your searches into one secure, easy-to-use platform?

Getting started with NexusIntel™ is quick and straightforward:

1. Visit the Signup Page: Begin with our self-service registration.
2. Register: Sign up as an individual or organisation and select the search options that matter most to you.
3. Confirmation: You’ll receive your registration approval within 24 hours.
4. Onboarding Call: Our NexusIntel™ team will guide you through setting up your organisation, assigning roles & permissions, and loading your search credits.
5. Run Your First Search: Launch your first queries with full visibility of pricing and support every step of the way.
6. Report & Review: Use your dashboard to track activity, export search histories, and generate audit-ready reports with ease.

Proudly built by Kohde and Nexus Forensics

Have questions about registration, need support, or want to schedule a demo?
Reach out to us at support@kohde.io, we’ll be happy to help.