https://www.nominodata.com/russianrisk
Russian Sanctions, PEP & Oligarch Risk Data | Nominodata
Nominodata's Russian Risk data covers Russian sanctions, PEPs, oligarchs, state-owned entities, and import/export companies — essential for financial...
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https://www.nominodata.com/human-trafficking-data
Human Trafficking Risk Data for Financial Institutions | Nominodata
Identify at-risk clients in your customer data to alert banks and financial institutions of potential human trafficking risk exposure and trigger enhanced due...
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https://www.nominodata.com/cryptodata
Crypto Exchange Risk & Dark Web Wallet Data | Nominodata
Nominodata's crypto risk data covers 900+ exchanges with ownership data, plus 415,000+ dark web payment wallets and sanctioned crypto addresses for AML...
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https://www.nominodata.com/blog
Blog | Nominodata LLC
Read our Blog for latest news from Nominodata.
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https://www.nominodata.com/namesplus
NamePLUS Name Variant Database for Entity Resolution | Nominodata
Nominodata's NamePLUS is the world's largest name variant database with millions of cataloged names — essential for customer entity recognition and KYC data...
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https://www.nominodata.com/pepsplus
Global PEP & RCA Data for AML/KYC Compliance | Nominodata
Access Nominodata's global PEP and RCA data file covering 200+ countries — continuously updated with Politically Exposed Persons and Relatives and Close...
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https://www.nominodata.com/elastic-search
ElasticRISK Cloud Risk Search API on Elasticsearch | Nominodata
ElasticRISK delivers Nominodata's full risk databases via Amazon-hosted Elasticsearch — scalable, secure, and cost-effective Data as a Service for financial...
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https://www.nominodata.com/book-online
Book Online | Nominodata
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https://www.nominodata.com/booking-calendar/schedule-a-demonstration-1
Schedule a demonstration - Nominodata
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https://www.nominodata.com/ofacplus
OFACplus Sanctions Data File for AML Compliance | Nominodata
OFACplus aggregates OFAC and global sanctions watchlists into a single auto-updated data file with name variant support — used by financial institutions for...
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https://www.nominodata.com/data-partners
Data Partners | Nominodata LLC
Use our data in your solutions by white labeling or reselling our data and services.
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https://www.nominodata.com/about-us
About Nominodata | Risk & Compliance Data Solutions Company
Nominodata LLC is a data-as-a-service company helping financial institutions worldwide manage identity, compliance, and risk with specialized data products for...
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https://www.nominodata.com/mrbcompliance
Cannabis Business Compliance Data for Financial Institutions | Nominodata
Nominodata's MRB Compliance data identifies licensed cannabis businesses and beneficial owners across all legalized states — integrated with Senzing for...
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https://www.nominodata.com/medicalriskdata
Debarred & Excluded Medical Professional Data | Nominodata
Nationwide intelligence on federally and state-level debarred and excluded medical professionals — essential for healthcare compliance programs and medical...
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https://www.nominodata.com/booking-calendar/partnership-discovery-call
Partnership Discovery Call - Nominodata
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