Cyber Essentials Certification | Revamped Nexus AML

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Cyber Essentials Certification

Delivering safer digital operations for our clients and partners.

Overview

Nexus AML is IASME Cyber Essentials certified, a recognised UK standard that confirms an organisation has the key safeguards in place to protect against common cyber threats. This certification strengthens the foundation behind our financial crime, AML, KYC and due-diligence operations.

Our security controls have been independently checked and meet expectations for handling sensitive and regulated information. It reinforces our commitment to operating as a secure and dependable partner for regulated firms.

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Core protections covered by Cyber Essentials

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Firewalls and network controls

Cyber Essentials requires protections that help block unauthorised access. These controls reduce exposure to common external threats and support safer digital operations.

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Secure updates and malware protection

Up-to-date software, timely security patches and malware protection help close known vulnerabilities and prevent harmful software from compromising systems.

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Access control and secure configuration

Only authorised users should be able to view or handle data, while secure system configuration reduces risks caused by default or weak settings.

These controls support the type of work Nexus AML delivers. Financial institutions rely on us to manage confidential data, screening results and operational material securely.

Supporting secure delivery

Independent assurance that our systems are set up to reduce common cyber risks.
Secure practices maintained across our operations.

Cyber Essentials can make it easier for organisations to work with us by reducing the need for repeated technical assessments during supplier checks.

This helps firms move through onboarding more quickly and focus on delivery from the start, while maintaining confidence in our security standards.

Streamlined supplier assurance

Overview

Core protections covered by Cyber Essentials

Terms and conditions

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© 2026 Nexus AML Limited is a company registered in England and Wales with company number 07022588. Registered office address: 34 Lime Street, London, EC3M 7AT.