⌕Enter a name, alias, or reference number to begin your search.
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Watchlist Screening Tool
Paste a list of names below — one per line — from a border manifest, vessel crew list, visa application, or any other source. The system will automatically cross-check each name against all 47,871 records in the database.
Name List Input
Investigation Case Files
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Liberia Risk & Connection Registry
This module tracks all subjects with a confirmed or suspected connection to Liberia — including travel history, business registration, financial activity, vessel linkage, or intelligence reporting. Flag any subject from their record to add them here.
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Maritime Vessel Screening
Search 1,824 sanctioned vessels from the OFAC SDN list by vessel name, IMO number, flag state, or owner. All vessels are subject to international sanctions.
⚓Enter a vessel name, IMO number, or flag state to search sanctioned vessels.
AI Background Checks
Upload passport image or enter details manually for full intelligence screeningNew Check
Check History
📄 Passport / Document Upload
📷
Drop passport image here
or click to browse — JPG, PNG, PDF
✏️ Subject Details
⏳ Awaiting Input
🛡️
Upload a passport or enter subject details
to begin AI-powered background screening
to begin AI-powered background screening
🗄️ NEXUS Database Results
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Mining Intelligence
Loading...Liberia Ministry of Mines & Energy — Mining Cadastre Intelligence. Cross-referenced against all NEXUS databases. Data synced: 18 May 2026.
Overview
License Search
Multi-License Holders
Foreign Ownership
Flagged & Sanctioned
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Politically Exposed Persons (PEPs)
West African heads of state, ministers, and senior government officials. PEP status indicates elevated risk for money laundering, corruption, and sanctions exposure. All records are cross-checked against the NEXUS sanctions database.
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System Audit Log
Select filters and click Filter to load audit log.
Local Watchlist — NSA Liberia
Subjects added by NSA Liberia analysts for local screening. These records are checked automatically during all Watchlist Screening operations.
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⚠ CLASSIFIED — NEXUS RESTRICTED — AUTHORISED USERS ONLY ⚠
CV Background Check
Upload a curriculum vitae for full NEXUS screening and intelligence assessment
📄
Drop CV Here or Click to Upload
Supported formats: PDF, DOCX | Max size: 10 MB
User Management
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