Nexara Compliance
When accuracy matters the most.
Structured RPL, sanctions, end-user screening & red-flag advisory — keeping your business compliant, audit-ready, and violation-free.
Nexara Compliance provides audit-aligned screening and regulatory advisory built to help organizations reduce compliance exposure, prevent risk, and strengthen due diligence frameworks.
Sanctions & watchlist checks, identity & ownership validation, address cross-checks, customer onboarding compliance and screening documentation for audits.
OFAC, BIS, EU, UK, UN and national lists.
End-use validation, dual-use risk analysis, facility/product mismatch identification, documentation review and evidence trail creation.
Identify red flags, high-risk geography checks and remediation guidance.
Export-control advisory for AI-grade GPUs, semiconductors, HBM and advanced computing.
Screening workflows, red-flag escalation steps, SOP creation and training modules.
Structured, repeatable screening workflows designed for audits and investigations.
Executive-level summaries for decision-makers and boards.
Fast, secure handling of sensitive client data.
We help businesses stay compliant, avoid delays, reduce risk, and establish defensible screening processes suitable for audits and regulatory investigations.
Strengthen your compliance posture today — Book a Consultation