Exciting news from our continued partnership with Senzing! We're proud to announce the launch of a new data connector specifically for the Nominodata format. This development marks a significant enhancement in risk management and compliance capabilities, integrating a wealth of data directly into Senzing's platform.
What makes this connector a game-changer? It provides access to a broad spectrum of data critical for comprehensive risk assessment and compliance, including:
- Primary Sanctions Watch List
- Export Controls
- Reference source
- Politically Exposed Persons (PEPs)
- Domestic (USA) Politically Exposed Persons
- Exchange Enforcement
- Banking Enforcement
- Most Wanted
- Law Enforcement
- Weapons of Mass Destruction
- Marijuana-related risks
- Human Trafficking
- Pharma risk
- State Owned Entity
- Debarment
- Crypto Risk
- Asset recovery
- Corrupt Officials
- Non-Government Organizations
- Environmental crimes
- Russian Risk
- High Risk Countries
- Forced Labor
- Gang Risk
This comprehensive integration empowers organizations with the insights needed to navigate complex compliance landscapes and manage risks effectively, ensuring informed decision-making.
Ready to take your compliance strategy to the next level? Download the connector now: [https://github.com/Senzing/mapper-nomino](https://github.com/Senzing/mapper-nomino)
#RiskManagement #Compliance #Innovation #Partnership @Nominodata @Senzing #AntiMoneyLaundering #AML