A due diligence tool for analysts, investigators and financial institutions.
It is essential for financial institutions and other businesses that utilize critical due diligence to be empowered to obtain real time intelligence data.
NominoData has revolutionized the process by creating a comprehensive, easy to use solution. This solution, with a simplistic user interface provides
the investigator, analyst or researcher a tool to conduct due diligence work. Whether the business requirements are for on-boarding, FIU investigations,
EDD, Red Flag or alert response, case follow-up or any other task, ONE CLICK COMPLIANCE reveals the information.
The solution also includes a batch utility, an audit trail and automated updating that displays updated negative news information without reentering the name.
ONE CLICK COMPLIANCE can be linked with any transaction monitoring, case management or KYC platform. It can be accessed on a desktop, laptop, tablet or mobile device.