Welcome to NominoData

NominoData 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, fraud detection, fraud prevention, anti money laundering, enhanced search, data aggregation, entity recognition, entity resolution, name matching, and name variations, into innovative and productivity-boosting solutions that revolutionize their field.

Our Solutions

CheckForRisk - 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.

New enhanced CheckForRisk version Coming Soon!  Now, in addition to Negative News, you will also be able to perform searches against delimited Watch List and PEPs data.  PEPs will include CIA World Statesmen, NGOs, and diplomats: Watch Lists will include OFAC, HMT, UN, EU, and OSFI, as well as Most Wanted, Denied Persons, and Debarment Lists.  Contact us for more information!

 DatingRisk.com search engine to empower online daters to analyze a potential partner’s negative history or harmful past actions.

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. 

Coming soon: On-line CheckForNames! Enter a name and receive back not only name variations but also demographic data such as gender and ethnicity.  Available on a pay-per-click basis or as an annual or perpetual license.  Contact us for more information!

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.