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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,110 companies indexed · Last updated: today
DirectorySulzbachNexara Systems AG
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Nexara Systems AG

Summary

About the company

Nexara Systems AG develops digital platforms for regulated workflows, with an emphasis on precision and compliance. Its first product, Nexara KYC, structures client onboarding and KYC for external asset managers and prepares client files for bank submission.

AI-generated
Offering

Products & services

✓ Offered7
KYC and Onboarding Platform
Platform for client onboarding and KYC in wealth management, with guided workflows, document capture, plausibility checks, screening, four-eyes approval and bank-ready export.
Asset Manager Workspace
Workspace for external asset managers with prospect and client management, status tracking, notes, documents and a timeline across multiple custodians.
Guided Onboarding for Complex Client Files
Guided onboarding flows for individuals, entities, trusts and SPVs, completed by the client or captured by the relationship manager through a secure invite.
Screening and Plausibility Checking
Workflow-integrated screening with sanctions and PEP checks, plausibility scoring, beneficial-owner capture, adverse media review and risk indicators.
Compliance and Four-Eyes Review
Rule-based red-flag checks, completeness gating and maker-checker approval so files are reviewed internally before submission.
Bank-Ready Export and Audit Trail
Structured dossier export per custodian bank, with instruction templates and a documented query loop on a hash-chained, tamper-evident audit trail.
KYC Study and Industry Survey
Industry study for external asset managers, family offices and trustees, with survey responses, report delivery and optional pilot interest collection.
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Location

Im Grundholz 12
8614 Sulzbach

At a glance

Legal form
Corporation
UID
CHE-441.528.335
Founded
2026 · 0 years
Last commercial register change
September 8, 2026
Employees
1 to 10

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