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Modular data sets performing together or one at a time.

PEPS PLUS

A unique database of domestic and international PEPs and associates. Global coverage of national and provincial governments PEPs.With over twelve million entries in a simple data format, this solution provides information to form the centerpiece of your PEP program or to enhance existing processes.   • Over 8 Million PEP relationships and associates   •…

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NEGATIVENEWS PLUS

Negative News Plus is a Negative News/Adverse Media data monitoring service providing compliance professionals with up to date and historical negative news for screening and researching individuals and entities. This service solution empowers users with access to automated tools including an audit and portfolio monitoring service that streamlines research, providing seamless updated intelligence information for…

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MRB COMPLIANCE

Legitimate Marijuana compliance data- file includes essential due diligence data pertaining to Marijuana related businesses (MRB) for compliance with DOJ Cole memo and FinCEN guidance.

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OFAC PLUS

A data service that aggregates sanctions and watch lists into an easy to use data file or web service to process sanctions list checking. The database is automatically updated as changes are posted the subscribed lists.

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NAMES PLUS

Solving the problem of identifing aliases, cultures and genders from just a name, the world’s largest name variation database enables searches across a comprehensive set of variations to ensure the highest quality of entity recognition.

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HIDTA HIFCA

High Intensity Drug Trafficking Area (HIDTA) and High Intensity Financial Crimes Area (HIFCA) Database File Solution for Financial Institutions Compliance Programs   Financial Institutions are required to incorporate HIDTA and HIFCA designated areas and counties into their compliance and risk rating programs. In response to this business requirement NominoData has created a data file that…

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