Modules
Start with one module. Grow into the Suite.
Each module solves one job end to end. Buy the ones you need now; they share one vendor record when you add more.
NexaVerifyLive
UAE vendor checks before anyone signs or pays.
- Trade licence and TRN with evidence
- IBAN structure and checksum
- Beneficial owners at 25% or control
NexaGraphLive
Hidden links between vendors and your own staff.
- Shared phones and bank accounts
- Directors and addresses
- Conflicts to declare
NexaScoreLive
A risk score you can explain to an examiner.
- Every factor and weight visible
- Minimum-tier rules
- Due diligence by tier
NexaSentinelLive
Alerts and incident clocks for each UAE regime.
- Sanctions, filings and litigation alerts
- Clocks per regulator
- Notice drafts with the facts filled in
NexaPilot · NexaMindLive
AI briefs and triage that earn the right to act.
- Your choice of model
- Personal data removed first
- A person signs off
ResilienceLive
Critical operations mapped to the vendors behind them.
- Fourth-party mapping
- Concentration checks
- Exit plans
UAE regimesLive
Requirement packs for seven UAE regimes.
- CBUAE, DFSA, FSRA, CMA, VARA
- Government and federal law
- Readiness per regulator
TFS sanctionsLive
Screening against the UAE and UN lists, with freeze and report clocks.
- Lists checked every hour
- Re-screening on each new list version
- goAML report clock
QuestionnairesLive
Arabic and English questionnaires, with AI evidence review.
- Supplier portal
- Evidence checked against the answer
- A reviewer signs off
Cyber postureLive
An outside-in A to F grade for each vendor.
- Email security and certificates
- Scheduled re-checks
- Alerts when a grade drops
Data governanceLive
Know where vendor data goes, and whether it may.
- PDPL, DIFC and ADGM transfer checks
- Master-record location
- UAE cloud region
Regulator outputsLive
The register, the Board pack and the notices, ready when asked.
- Outsourcing register
- Board pack with readiness
- Material-change notices
IntegrationsLive
Connect your ERP, procurement and chat tools.
- REST API with role-scoped keys
- 13 signed webhook events
- CSV and JSON exports
The Suite
Every module, one contract, one onboarding plan. Pricing is quoted for your scope.
Integrations
Works with the systems you already run.
Today: connections run over the REST API, signed webhooks and CSV or JSON exports.
Roadmap Native connectors for these platforms are on the roadmap.
- SAP
- Oracle
- NetSuite
- Microsoft Dynamics 365
- Zoho
- Coupa
- Workday
- ServiceNow
- Microsoft Teams
- Slack
- Power BI
Product names are trademarks of their owners; no partnership is implied.
How the API and webhooks connectWhat you can count on
Built for the clock, not the brochure.
- Every hourSanctions lists checked; each new version re-screens every watched party.
- To the minuteIncident clocks run from the moment you detect the event, per regulator.
- 178Requirements mapped from 42 instruments, each with its reference.
- 7 regimesCBUAE, DFSA, FSRA, CMA, VARA, government and federal law.
- 2 languagesThe full interface in Arabic, right to left, and English.
- About 6 weeksTypical plan from kickoff to your first vendors live: set-up, data load, training.
Product capabilities and research facts. The go-live plan is a typical plan, agreed with each client.