CheckForRisk Negative News Search Engine
CheckForRisk is a Negative News Search Engine providing compliance professionals with a tool to access the latest and historical negative news for screening individual and corporate accounts.
CheckForRisk continually searches National and International negative news sources, including watch lists for updates, indexing thousands of new pages every day.
CheckForRisk has a built in audit trail and automatic monitoring function that processes your historical searches and checks them against the latest negative news every 24 hours.
The automatic monitoring feature eliminates the need to resubmit searches. The system can also be loaded with your existing accounts and perform searches on large number of preexisting accounts.
Once your accounts are loaded they are automatically checked by the monitoring service.
By monitoring negative news, our subscribers have an early warning system. In most cases a large amount of time elapses before watch lists and criminal records are updated with events that are occurring right now.
CheckForRisk is a ready-to-deploy, customizable, and scalable search service. The easy to navigate user interface is intuitive, requiring very little user training.
Ken Rijock review of CheckForRisk
CheckForRisk review by Ken Rijock on his Financial Crime Blog.
HIFCA and HIDTA Zip Code Database available
Buy online now at www.hidtahifca.com
We are pleased to announce availability of our HIFCA and HIDTA zip code database.
We have taken all the HIFCA HIDTA designated counties by state and mapped those counties back to Zip Codes.
This data is not available from any .gov website and is a much needed resource for financial institutions.
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 $xxxx 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."