Nimbus Capital brings client data capture, AI document verification, AML screening and approvals into one platform — with the security and traceability that wealth management demands.
Four chapters. As you scroll, the screen on the right shows each module at work.
A guided 5-step wizard builds the whole application — products, account holders, investor profile, documents and KYC. You can even send the client a link to fill in their own data.
A board where you move applications between states, with permissions by role and stage. Comments, history and notifications — all on the record.
Every client is screened against sanctions, PEP and adverse media, with a risk score and clear flags. The Source of Funds report is generated automatically.
Upload a passport or proof of address and the AI extracts the data, compares it against what was declared, and flags inconsistencies before they reach compliance.
Each profile has its own view, permissions and stage. The tour advances on its own — or pick a role.
In wealth management, control isn't bolted on later. Here it's built in: every permission, access and change is controlled and recorded.
See it in the demoEach profile sees and edits only what's theirs, and only at the stage where it has authority.
A team only reaches its own accounts — never the full book.
Every change is logged with author and date. Nothing is lost, nothing is edited without a trace.
Personal and financial information isolated per application, with secure PII handling.
Six states, each with its owner. The blue dot is an application moving forward — nothing skips a control.
The AI is built into the process: it extracts data, cross-checks lists and builds reports.
Separation of duties, full traceability and AML screening integrated — not as an add-on.
Trusts, companies, joint accounts, households and IPs. Real structures, not just individuals.
Your brand, your colors, your domain. The platform disappears behind your firm.
It reads passports and proofs of address, extracts the data, compares it against what was declared and flags inconsistencies. It also assists AML screening. The final decision is always the team's.
Access by role and state, scoped visibility per advisor, an immutable audit trail of every change, and data isolation per application.
Sanctions (OFAC, UN, EU), PEP lists and adverse media, plus corporate exposure — with a risk score and clear flags.
Individual, joint, TOD, IRA, trusts and companies (PHC, operating entity), groupable into households.
Yes. It adapts to your brand, name and domain — the platform presents itself with your identity.
Yes, there's a live demo with fictional data. Jump in and walk through the whole flow with nothing to install.
Walk through the full onboarding, the compliance board and the AI in action. Nothing to install, no real data.