A small company that builds proof into compliance work.
Nikxius Inc. is a Delaware company founded in 2026 by Nikhil Sood. Right now it does one thing: re-check customer files for payment companies and banks in Europe and the UK, and hand back evidence a regulator can open. It is looking for its first firms.
Background
Nikhil spent two years inside a KYC provider in Lyon building fraud and anti-money-laundering models under EU data rules, then worked on infrastructure and evidence systems. Nikxius grew out of that.
How we work
Every claim on this site has a source or is marked as our own reading. Every file we review is designed to leave with its evidence. We say plainly what has not been established yet.
Where the data lives
Microsoft Azure data centres in the Netherlands, a key in Nikxius's own vault, no access from the public internet. The security page lists what is and is not in place.
Evidence supports a decision. It does not make one. The firm's MLRO keeps the final say on every file. Nikxius is not a law firm, an auditor or a regulator. No folder promises a regulatory outcome. The service is looking for its first firms.
Ask us what has not been established yet.
That list is on the security page, and we will say the same on the call.
Talk for 30 minutesNikxius is run by Nikhil Sood, who replies to every request personally.