Nimbus Cloud delivers enterprise-grade sanctions screening, managed compliance services, and strategic cyber compliance planning — so you can focus on your business while we handle the rest.
Our sanctions screening engine pulls directly from the U.S. Treasury OFAC Advanced XML feed — no third-party data intermediaries. Every query is logged, scored, and audit-ready.
Single-name screening under 200ms. Batch API handles up to 1,000 records per request for KYC onboarding workflows.
Double Metaphone and Jaro-Winkler algorithms handle Arabic, Russian, Chinese transliterations and alias variations.
788 sanctioned wallets across 18 blockchain types — including Bitcoin, Ethereum, Monero, and Zcash.
Every query logged with timestamp, API key, match score, decision, and disposition. OCC and FDIC examination ready. CSV export on demand.
SDN, SSI, FSE, CAPTA, NS-MBS, and NS-CCMC — consolidated and synced every 2 hours direct from U.S. Treasury.
From API access for financial institutions to fully managed compliance for individuals — Nimbus Cloud meets you where you are.
A production-ready REST API for financial institutions, fintechs, and compliance teams who need real-time and batch sanctions screening integrated directly into their workflows.
A fully managed service for businesses that need OFAC screening without building an integration. Submit your financial documents — we screen them and return a detailed report.
A personal compliance service for home-based business owners, freelancers, and independent professionals. We are your compliance team — you just reply to our emails.
For our personal plan clients, Nimbus Cloud goes beyond compliance screening — we help you build the right business structure to reduce personal exposure, limit liability, and manage your tax position.
Organize your household's finances, assets, and business activities under one coordinated plan — keeping personal and business exposure cleanly separated.
Hold your personal assets outside your personal name — protected from business liability claims and out of probate, passing cleanly to your family.
Run your professional activity with the simplest tax treatment — full deduction eligibility, pass-through taxation, paired with trust-held personal assets for maximum protection.
We review your existing financial and business setup and identify where you have unnecessary personal liability or tax leakage — before it becomes a problem.
Not every family office needs the same setup. We match the right combination of entities to your income type, asset mix, and family goals.
Once your structure is in place, your Strategic Cyber Compliance Plan keeps all the moving parts reviewed and documented on an ongoing basis.
This is not legal or tax advice. Nimbus Cloud recommends working with a licensed attorney and CPA to formalize any structure.
We pull directly from U.S. Treasury OFAC feeds. No third-party data vendors, no stale lists, no markup on your data.
Every screening query is logged with full audit trail — built to survive OCC and FDIC examination from day one.
Most legacy compliance vendors don't screen crypto. We cover all 18 blockchain types currently on the OFAC SDN list.
Our personal tier isn't automated. Real analysts review your documents, clear false positives, and write your report.
Nimbus Cloud LLC is a cybersecurity analytics and compliance technology company. We build tools and services that give individuals, small businesses, and financial institutions access to the same compliance infrastructure that was once only available to large enterprises.
We believe compliance should not be a luxury. Whether you are a freelancer managing your first 1099s or a bank running thousands of transactions a day, you deserve a screening partner that is current, auditable, and honest about what it is.
Our team brings together expertise in network infrastructure, cloud architecture, financial regulation, and cybersecurity analytics — applied to the problem of making federal sanctions compliance accessible, accurate, and affordable.
From the OFAC screening engine that banks can integrate in a day, to the Strategic Cyber Compliance Plan that handles an individual's review from start to finish — every product we build starts from the same question: what would this look like if it actually worked for the person using it?
Tell us which service fits your situation and we will follow up within one business day.
Email tradecompliance@nimbusdev.net
Subject: New Client Request
Include your name and referral.