NominoData has taken 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. This data construct benefits the financial institution by enabling compliance and risk scoring officers to identify designated areas in an efficient matching process with customer identification files (CIF) or wherever HIDTA HIFCA due diligence is required for KYC or risk scoring.

HIDTA HIFCA to ZIP one time refresh -existing customers only


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