NominoData Enhances Automation of Due Diligence Solution One Click Compliance. Now Includes Dynamic Negative News and Sanctions Status Updating.
Incline Village, NV, February 24, 2017 –(PR.com)– NominoData has released an enhancement of their Due Diligence solution named One Click Compliance. One Click Compliance now features automated updating of Negative News and Sanctions inquires. This once/done and renew function increases the efficient use of valuable bank resources. One Click Compliance is available by seat or enterprise license.
Rob Goldfinger President of NominoData stated, “Investigators and analysts have an ongoing business need to constantly have information pertaining to persons and entities they do business with updated. The enhancement to One Click Compliance provides an automated function that searches and displays new Negative News of Sanctions information.”
This updated feature builds on the core data areas already available with One Click Compliance. The core data information includes: Negative News, Global Sanctions and Watch-lists, PEPS, Exchange Enforcement, Global Most Wanted Persons, Panama Papers/Wiki Leaks, Corporate Registrations with Beneficial Positions.
Al Macdonald CEO/Founder of NominoData commented, “These new features empower bank employees to seamlessly manage their work with any and all case management, transaction monitoring, KYC or Red Flag platform. This enhancement fills the operational gaps resulting from manual processing.”
NominoData will be featuring One Click Compliance at the upcoming ACAMS Financial Crimes conference taking place April 3-5 in Hollywood Florida.
For more information about One Click Compliance from NominoData please contact email@example.com