Does Your KYC/CDD Solution Have the Risk & Compliance Data Your Clients Need?
Consider the need for quality PEP data this year!
Elections in 2024 will impact:
of the global economy
of the global population
of all countries
Nominodata is a leading Data as a Service (DaaS) provider of Risk and ESG data for the financial industry. We partner with solution providers like you to integrate our data into your software. Nomino offers a comprehensive library of data at highly competitive pricing. Here's a list of some of our data offerings:
Sanctions/Watchlists HIDTA/HIFCA PEP and RCA Crypto Risk
Marijuana related (MRBs) Human Trafficking State Owned Entity Negative News
Our data helps you stay competitive by offering your clients a more holistic program, while giving your sales team more upsell/cross-sell opportunities. We would love to have a conversation with you about integrating our data into your solution. Here are a few quotes from our customers:
"Your support of our sales team has been the difference in making this relationship financially accretive to us"
"Wow, with our last data partner, it would take weeks to do what your team does in a couple of days"
- Pre-Sales Engineer
"One of our bank customers just reported how happy they are with your data. They were able to replace their internal data aggregation process with Nomino saving them time and expense."
"Thanks guys, just to let you know it is a great experience working with you vs any Brand X"
- Snr Product Manager
Financial Services Company