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."