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The engineers at NominoData looked at the process involved in non-FCRA Enhanced Due Diligence searches and designed the CheckforRisk system to overcome common issues to Know Your Customer initiatives. CheckForRisk indexes only risk-relevant information so users are not deluged by unrelated search results. Therefore, our search engine is built around a fully automated, hyper-targeted data mining system with the core data collection re-indexed and updated every 24 hours. The end product ensures that your company will receive the most relevant and up to date risk information available in the commercial world.

CheckForRisk provides an audit trail with a complete, user-by-user record of each inquiry submitted -- a critical function for regulatory compliance.

Additional functionality includes:

• Upfront screening - immediate risk-relevant results
• Incredibly low false positive – hard name matching with global coverage
• Automatic Portfolio Monitoring with a full audit trail

AML Partners review of CheckForRisk

"No one and I mean no one understands AML and ATF risk better than NOMINODATA and get this; a
www.checkforrisk.com single user login costs a whopping $1000 per year. This is a tool that will save
you tons of time on your AML exceptions, and God forbid look‐backs. Short and Sweet – They get Risk
and they get what is relevant. You won’t find a better resource at any price."

Read full review here.