Incline Village, NV, November 13, 2016 –(PR.com)– NominoData LLC a leading data solutions company has announced the release of a revolutionary due diligence solution. The solution, named One Click Compliance is a due diligence research tool that empowers financial institutions to conduct KYC tasks by accessing a single user interface. The solution provides intelligence information about individuals and entities. The comprehensive information includes:
Negative News, Sanctions/Watch-lists, PEPS, exchange enforcement, Panama Papers, corporate listing and corporate beneficial position information all available in one easy to use display. Batch submission of data, audit trail and portfolio monitoring are features of the solution.
NominoData founder and CEO, Al Macdonald commented, “One Click Compliance is an industry leading solution that represents a tidal change in the way that financial institutions will conduct due diligence tasks.” He added, “We have built, in one comprehensive solution a tool that enables due diligence to be accomplished for critical intelligence data bases. This solution is unmatched in the industry.”
Robert A. Goldfinger, President of NominoData commented, “One Click Compliance can be deployed on a desktop, tablet or phone. Full investigative capabilities of the solution are on any device being used. This solution literally is a go anywhere, use anytime resource for critical global due diligence information. It is essential that investigators and analysts have this tool. Early industry beta users have expressed overwhelmingly the value, agility and maximization of work efficiency this tool brings for their staff.”
The solution requires no technology integration and can be linked with any KYC, transaction monitoring or case management platform. NominoData is making the solution available by seat or enterprise license at an industry-leading price.
For more information please contact NominoData @ 775-335-2030 or firstname.lastname@example.org.