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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.

Click here to download a PDF brochure

 

Recent CheckForRisk Review

Recent CheckForRisk review by Ken Rijock on his Financial Crime Blog.

"I have been looking for such a resource for a long time, and I am pleased to report that I did find one that is available for compliance officers: Check For Risk. I have personally road-tested the data, entering the most difficult and obscure queries I could think of, and it provided information that I could not get elsewhere"
Read the full review here.
http://rijock.blogspot.com/2013/05/the-use-of-supplemental-resources-to.html

 

Plus Services

CAMS certified experts conduct negative news/watch list analysis of your accounts for:

  • On-boarding and enterprise wide compliance and risk mitigation
  • Batch processing for performing due diligence on pre-existing client relationships
  • Look back and other regulatory mandates
  • Daily Portfolio Monitoring for continued peace of mind
  • Reasonably priced

Read more...

 

HIFCA and HIDTA Zip Code Database available

We are pleased to announce availability of our HIFCA and HIDTA zip code database for $199.00.

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.

Please contact This e-mail address is being protected from spambots. You need JavaScript enabled to view it for more information or call +1 775 384 8554x1

 

Review

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."

Read full review here.