Welcome to NominoDataNominoData is a solutions company formed to help clients with worldwide identity, compliance, and risk management issues associated with modern day commerce. Our founders leverage their expertise in risk management, anti money laundering, search, entity recognition, entity resolution, name matching, and name variations, into innovative and productivity-boosting solutions that revolutionize their field. Our SolutionsCheckForRisk - A powerful search engine for Customer Due Diligence. Cost effective yet comprehensive coverage of global watch lists, sanctions lists, and domestic and international negative news. Our search engine is used by financial services companies and companies mandated by the PATRIOT act, Bank Secrecy Act and other worldwide legislation to perform enhanced due diligence non-FCRA searches on their clients. CheckForNames - A names database that allows you to derive gender, ethnicity, language, and geography, from a name. CheckForNames also has a sophisticated name synonym table (with up to 7 million names) to look up names, nicknames, and name variations across cultures. CheckForNames greatly improves the quality of name matching and entity resolution. RiskFeed - A data product that aggregates open-source high-risk watch lists into a single, easily consumable delimited file. Information is automatically updated as changes to the subscribed lists are posted. Name variants are supported enabling a wider search ability. OriginsInfo - A segmentation tool that classifies names in a database according to their most likely ethnic and ancestral origins. Ethnicity, gender, language, geography, and origin are all included. This product has performed exceptionally for marketing departments, campaign management companies, and list management companies.
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