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Tel. 775-335-2030

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Cross-reference money laundering & financial risk factors

 

The newly available NominoData data file allows FIs to search within customer profiles and identify suspicious data through phone numbers, emails, etc.  If data in the FI customer file has hits in NominoData’s data set, this should trigger an enhanced due-diligence process within the system.  The data file provides up to date information about the potential hot-spots and the people related to them. While each state has different identifying data, generally, the data file has core information needed to conduct primary due diligence and enhanced due diligence of financial risk. The data is delivered in an easy to integrate format that can be joined with any KYC, transaction monitoring or case management solution. 

Data Set Includes:

Identify at-risk clients in your customer file

 

Name, phone number, email, business name, address

 

Data is curated from various sources, including the dark web

Updated monthly

Yearly subscription-based or enterprise options

Partnered with ATII:  The Anti-Human Trafficking Intelligence Initiative

The Anti-Human Trafficking Intelligence Initiative (ATII) is a non-profit organization dedicated to the abolition of human trafficking.  Our Mission is to combat global human trafficking by leveraging corporate social responsibilities directly through advocacy awareness, intelligence integration, technology advancement and strategic data collaboration. For more information, visit www.FollowMoneyFightSlavery.org