Nimbus Cloud analyzes your financial documents, identifies every entity in your transactional environment, and screens them against 16+ government databases and public record sources. We surface what standard transaction data never shows.
We process your documents, identify every entity in your transactional environment, and tell you what standard data can't.
Every name on your documents has a history. Stratus checks it against global sanctions, criminal watchlists, government exclusion lists, and public records, surfacing risk that standard transaction data never reveals.
Upload your income statements, bank statements, pay records, or business filings. Cirrus reads them, identifies every entity in your transactional environment, and feeds them into Stratus automatically. Nothing gets missed.
Watchlists are just the starting point. We verify entities against federal and state court records, business filings, property records, and professional license databases. We build a full picture of who you're connected to.
Data sources update daily. Lightning watches for changes and re-scans your entities the moment something shifts. If a name in your environment shows up on a new list or a new court filing, we catch it.
Every analysis produces a Sounding: a documented, timestamped snapshot of your transactional environment. Who was identified, what was found, and what it means. Written in plain language, structured for auditors.
We don't hand you raw data and wish you luck. Our team reviews every result, explains what it means in context, and tells you what to pay attention to. Intelligence without interpretation is just noise.
Every financial document your business generates (income statements, bank records, payment records, business filings) contains a web of relationships you interact with but never examine. Employers, payers, banks, vendors, partners. Each one has a history: sanctions status, court records, business filings, criminal records, registration status.
That information is publicly available, scattered across dozens of government databases. But no one aggregates it. No one reads it. No one connects it to your business.
Nimbus Cloud does.
Our platform processes your documents, identifies every entity in your financial orbit, and screens them against 16+ government databases and public record sources. We surface the connections, context, and risk signals that standard transaction data never shows, then explain what it all means in language you can actually use.
We built Nimbus Cloud because small and mid-size businesses generate the same transactional complexity as large enterprises, but without the tools or teams to see what's behind it. That gap between transaction data and transactional intelligence is where risk hides.
We close it.
Regulatory shifts, sanctions updates, and threat landscape changes, curated from government sources and cybersecurity newsrooms.
That shouldn't require a six-figure platform or a dedicated intelligence team. Tell us about your business and we'll show you what we can surface.