Data-as-a-service in the cloud.
Complete coverage with secure total reliability.
A "data as a service" offering leverages the powerful and lightning-fast Elasticsearch platform hosted on Amazon, enabling scalable secure access to NominoData's databases in a flexible cost-effective service.
Elasticsearch technology has rapidly become the industry standard in stable enterprise search options. Combined with NominoData’s extensive data sets, your search for a stable and all-encompassing risk search solution ends here.
Data sets include the following:
Sanctions and Watchlist : Search service for OEM, systems integrators and financial institutions
Smart Adverse Media: Reduces the time analysts spend when performing enhanced due-diligence on persons or corporations.
Cannabis Related Business (CRB) Data Solution: identifies legitimate CRBs and their Beneficial Owners in all the disparate “legalized” states.
HIDTA/HIFCA Compliance Database: Includes all the
disparate government information and consolidated the HIDTA/HIFCA designated counties listing(s) by State, County, City and mapped those counties to Zip-Codes/Area Codes
Human Trafficking Risk Data: Allows FIs to search within customer profiles and identify suspicious data through phone numbers, emails, etc.
Names Variations: Name variations used for enhanced entity resolution to improve algorithmic search systems.
Custom datasets upon request.