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Firms that we have provided services to:

Lowering the cost and improving the standards of AML compliance

Cost Certainty

Our innovative model ensures that you only incur costs for each case meticulously completed by a member. Through our platform, members competitively bid on a per case basis, offering you unparalleled value.


With 70% of due diligence costs traditionally associated with personnel, our focus is streamlining this critical aspect. Nexus AML offers a tailored solution that centres on efficiency and cost-effectiveness.

Validated Expertise

Our commitment to excellence begins with an extensive screening process and skill validation for our members, ensuring only the most qualified are permitted to offer services through our platform.


Furthermore, our cost per case model fosters a culture of high performance, motivating members to consistently deliver services of the highest standard.

This approach underscores our dedication to quality and efficiency, guaranteeing that our clients receive exceptional value and expertise.

Speed of Delivery

Our cost per case model is specifically crafted to ensure that our team operates with both speed and efficiency. This system motivates our teams to expedite case handling while maintaining the highest standards of quality.


By linking costs directly to individual cases, we incentivise our teams to focus on quick and effective resolutions. This approach not only drives a culture of productivity within members, but also ensures that our partners receive maximum value for their investment.

Flexibility and Scalability

Our members consist of both full-time and part-time individuals, ensuring they're always available for work.

This allows us to mobilise teams swiftly and efficiently. It also means that members aren't paid for overestimated times on projects, and you can secure members for projects of any size, starting from just one member.

Your Journey On The Platform

Sign Up

Our platform is cloud based, allowing you to check in, however you need. We implement 2FA across all accounts to ensure security.

Request Work Package Creation Consultation

You can easily request work packages by booking a call with Efficient Frontier International (EFI) through our intuitive platform. During the call, you'll agree on the work package details, ensuring that everything is tailored to your specific needs.

​Proposal and Team Selection

You'll receive a proposal that includes all bids from members and the bid price, allowing you to make informed decisions. After reviewing the proposals, you can accept or decline them as you see fit.

​Onboarding and System Access

Once a members bid is approved, you’ll be notified that they are awaiting access to your systems. This is your cue to onboard them to your systems, which can be updated via the platform.

Monitoring,  Updates and Reporting

Once your work package is active, you can monitor its progress and track metrics over time directly from your client portal through our intuitive MI. This real-time tracking allows you to stay informed about the progress of your cases.

Quality Control and Feedback

As work progresses, you have the opportunity to provide feedback and ratings for the contractor, which helps maintain high-quality standards and informs future selections.


This client-centric journey is designed to be straightforward and efficient, allowing you to focus on what's important – getting quality AML analysis done without hassle.

Enterprise Security Standards


Infrastructure Hosting and Cloud Services

We host our infrastructure on Amazon Web Services (AWS), renowned for its reliability and compliance with key standards, including SOC 2 type 2, CSA CAIQ. Our [abc] environment is ISO/IEC 27001:2013.


Compliance with the EU’s General Data Protection Regulation (GDPR) is strictly adhered to, ensuring data privacy and protection.

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