NominoData has developed a data file that identifies legitimate CRBs and their Beneficial Owners in all the disparate “legalized” states. The data file provides up to date information about the businesses and their owners. 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 the CRBs. The data is delivered in an easy to integrate format that can be joined with any KYC, transaction monitoring or case Management solution.
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