NXHub Shield.
Compliance shouldn't be a quarterly fire drill. Shield runs KYC, regulatory filings, and policy enforcement in the background and gives you a verifiable receipt for every action.
Business capabilities, delivered.
Every capability ships role-aware, audit-logged, and wired into the same identity and RIO AI layer as the rest of NXHub.
KYC & beneficial ownership
Verify residents, vendors, and owners with reusable identity profiles — no document re-collection.
Ley 31 / 81 automation
Panamá-specific filings drafted, signed, and archived on schedule with verifiable proof.
Policy enforcement
House rules, vendor terms, and access policies enforced at the point of action, not after the fact.
Verifiable audit trail
Every approval, payment, and message is cryptographically receipt-stamped.
Regulatory dashboard
See expiring permits, missing filings, and overdue inspections in one rollup.
Data residency controls
Pin sensitive data to the jurisdiction it belongs to — SOC 2, GDPR, and CCPA aligned.
Numbers that move when Shield ships.
Measured across pilot deployments — your mileage varies with portfolio size and starting tech stack.
Shield plays well with the rest of the family.
Ready to put Shield to work?
Fifteen-minute walkthrough with a real human — no slides, no tire-kicking. We'll show Shield in a sandbox with your data shape.