News

Change In White House view of Legitimate Marijuana Industry. Impact on Financial Institution Compliance

Change in White House view of Legitimate Marijuana Industry. Impact on Financial Institution Compliance Published on February 27, 2017 Change in White House view of Legitimate Marijuana Industry. Impact on Financial Institution  Change in White House view of Legitimate Marijuana Industry. Impact on Financial Institution Compliance It appears from White House statements that any change…

NominoData Enhances Automation of Due Diligence Solution One Click Compliance. Now Includes Dynamic Negative News and Sanctions Status Updating.

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…

NominoData Announces Release of Global PEP Data File

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…

NominoData announces educational program sponsorship and participation at ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference April 3-5, 2017 / Hollywood, Florida

NominoData announces educational program sponsorship and participation at ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference April 3-5, 2017 / Hollywood, Florida NominoData will be featured on the back cover of the educational program for the ACAMS conference in Hollywood Florida. The cover will feature information pertaining to our Due Diligence solution named…

Beneficial Ownership and Marijuana Related Businesses- High Risk Mitigated

Beneficial Ownership and Marijuana Related Businesses – A high risk situation that can be mitigated Published on February 13, 2017 Beneficial Ownership and Marijuana Related Businesses – A high risk situation that can be mitigated With the impending implementation of the Beneficial Ownership rule and the ever increasing establishment of Marijuana Related Businesses (MRBs), financial…

NominoData announces release of 2017 HIDTA/HIFCA database

HIDTA/HIFCA 2017 Database Now Available from Nominodata HIDTA/HIFCA Compliance & Risk Rating Zipcode Database now available from NominoData. Incline Village, NV, January 28, 2017 –(PR.com)– NominoData is pleased to announce the release of their 2017 version of HIFCA and HIDTA zip code database file. NominoData LLC has taken all the HIFCA/HIDTA designated counties by state…

NominoData Releases New 2017 Marihuana Related Business Data Solution

NominoData Releases New 2017 Marijuana Related Business Data Solution for Financial Services Pertaining to MRB Due Diligence and Risk Management NominoData announced today the release of the updated Marijuana data solution that contains MRB and Beneficial Owner information for MRBs in the 28+ “legalized” states. This data solution empowers compliance officers to maximize their MRB…

NominoData releases One Click Compliance, a due diligence solution

http://www.pr.com/press-release/695089 NominoData Announces the Release of One Click Compliance, a Due Diligence Solution 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…

NominoData named in Chartis Spotlight on KYC report leading vendors

Chartis Names NominoData in KYC leadership marketplace of vendors in Spotlight on KYC report Overview Know Your Customer (KYC) is the process a business undertakes to verify the identity of its clients. A core component of KYC, the Customer Identification Program (CIP) process, has typically been conducted when a customer is physically present to meet with…

New release of HIDTA HIFCA data

Just released a new update of our HIDTA HIFCA to ZIP code database. For more information or purchase options please go to www.hidtahifca.com