NominoData LLC Announces Release of Global Politically Exposed Persons Data File
NominoData announces release of Global Politically Exposed Person data file. This global file enhances NominoData’s PEPS Plus solution that contains in excess of 8 million PEPS and their associates. Additionally, this Global list is further enhanced by a US domestic PEPS data file.
Incline Village, NV, February 23, 2017 –(PR.com)– NominoData LLC is announcing the release of our updated Global Politically Exposed Person data solution. This solution contains a comprehensive list of PEPS from all countries and territories of the world. The structure of the database and the definition of PEPs aligns with global directives and regional regulators.
Al Macdonald Founder/CEO of NominoData commented, “with the release of this enhanced datafile we now have a PEPs product suite that leads the industry. This new release can be integrated with our PEPS Plus associates file that contains over 8 million PEPS and their associates. These two data offerings when combined with our US Domestics PEPS file enables financial institutions to access the highest quality and most expansive PEPS information available.”
Robert Goldfinger President of NominoData, a CAMS certified SME added, “this new file contains Heads of State, Cabinet and Ministerial staff, Parliament and Judiciary officials, National bank governors, Religious leaders, Military officials, Ambassadors, consuls, diplomates and more!”
This PEPS database can be customized to fit the business requirements of the financial institution. Selected individual countries or regions can be assembled in a construct to meet specific compliance program or project needs.
For more information about this solution please contact Rob Goldfinger @ firstname.lastname@example.org or visit www.nominodata.com