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MANAGING PEP & WATCHLIST SCREENING

When it comes to modern day commerce, NominoData helps clients with worldwide identity, compliance, and risk management issues.

Leveraging years of expertise, they’re revolutionising the field in risk management, fraud detection, fraud prevention, anti money laundering, enhanced search, data aggregation, entity recognition, entity resolution, name matching, name variations and innovative and productivity-boosting solutions.

NominoData provides VIX Verify with a unique database of domestic and international PEPs and associates plus global coverage of national and provincial governments PEPs.

To discuss a partnership, please contact us here.