Who is Nexus Risk Score for?
◈Individuals trying to open a company in the UAE, KSA and Europe
◈Individuals planning to open a UAE bank account
◈Individuals applying for a UAE trading or investment account
◈Individuals seeking a UAE gaming account
◈Anyone experiencing delays or rejections in a UAE KYC process
◈Individuals purchasing UAE real estate (cash or mortgage)
◈Individuals or companies trying to understand their customer or supplier
◈Companies looking to acquire another company
◈Anyone looking to understand their Risk Profile (KYC/KYB) before applying
Choose Your Assessment Level
Risk Score
AED 79
- KYC procedure review
- Document analysis and recommendations
- Customer Due Diligence (CDD)
- Assessment of known associates
- Screening against UAE Local Terrorist List
- Screening against UN Security Council Consolidated Sanctions
- Screening against UAE DFSA Prohibited/Restricted Individuals
- Standard Risk Assessment
- Risk mitigation actions and recommendations
Most Popular
Risk Report
AED 199
- Everything in Risk Score
- Enhanced Due Diligence (EDD)
- Screening against EU Consolidated Sanctions, Financial Sanctions, and Travel Bans
- Screening against UK FCDO Sanctions and HMT Investment Bans
- Screening against UN Heads of State, Government and Foreign Ministers (UN Protocol)
- Screening against Global Politically Exposed Persons (PEP) Lists
- Comprehensive Risk Assessment
Risk Company
AED 399
- Simple company structure UBOs are individuals
- KYB procedure review
- Company documents analysis and recommendations
- Company due-diligence
- Risk Reports for up to 4 people all UBOs and their CEO
- Ownership structure diagram
- Comprehensive Company Risk Assessment
- Risk mitigation actions and recommendations
Risk Company+
Custom Pricing
- Compound company structure UBOs are individuals and companies
- KYB procedure review for up to 3 companies
- Company documents analysis and recommendations
- Due-diligence of all companies
- Risk Reports for up to 10 people all UBOs and their CEOs
- Three-level ownership structure diagram
- Comprehensive Company Risk Assessment
- Risk mitigation actions and recommendations
Risk Ultra
Custom Pricing
- Complex company structure UBOs are individuals, companies and holdings
- KYB procedure review for all companies and holdings
- Company documents analysis and recommendations
- Due-diligence of all companies and holdings
- Risk Reports for everyone all UBOs, their CEOs, and entities with controlling rights
- Multi-level ownership structure diagram
- Comprehensive Company Risk Assessment
- Risk mitigation actions and recommendations
Why you need this before you apply
1.
Financial institutions, DNFBPs, and VASPs will not inform you why your KYC process is experiencing delays — they simply request additional documents one at a time, extending the process by weeks.
2.
Financial institutions will not tell you which specific documents are problematic, what risk flags they have identified, or whether your source of funds narrative is adequate.
3.
A Nexus Risk Score assessment gives you the full picture in advance — so you arrive prepared, address gaps proactively, and avoid repeated delays and rejections.
Frequently Asked Questions
Know your risk before they do.
Order your Risk Score or Risk Report and walk into any KYC process with full confidence.