NOMINODATA.COMManage supplier listing
Sells risk and compliance screening data: sanctions lists (OFACplus), politically exposed persons (PEPsplus), negative news, and specialized databases for crypto risk, human trafficking, medical exclusions, and Russian sanctions, delivered via XML/JSON web service.
Datasets
1risk & compliance screening databases — OFACplus sanctions, PEPsplus (7.6M rows of PEP media-relationship data), NegativeNewsPlus, Crypto Risk (415,000+ dark-web/sanctioned wallets), NamesPLUS variants, HIDTA/HIFCA zip codes, plus medical-exclusion, cannabis-MRB, human-trafficking and Russian-sanctions lists; global, delivered as CSV/JSON/XML, web service, or hosted Elasticsearch
Scale 7.6 million rows of PEP relationship dataCoverage Financials · IndustrialsTickers MCO · LSEG.L · NICE
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What buyers ask about Nominodata, answered from this page.
What does Nominodata do?
Sells risk and compliance screening data: sanctions lists (OFACplus), politically exposed persons (PEPsplus), negative news, and specialized databases for crypto risk, human trafficking, medical exclusions, and Russian sanctions, delivered via XML/JSON web service.
What data does Nominodata offer?
Nominodata offers (sanctions, PEP and negative-news screening databases) — 7.6 million rows of PEP relationship data; 415,000 rows of crypto payment wallet data.
What does Nominodata cover?
Coverage spans US, UK; financial services / AML-KYC, crypto assets, healthcare (medical exclusions), cannabis / MRB, NGOs and state-owned entities.
How do I get a sample from Nominodata?
The supplier's own access route is a contact form. Request a sample through Brickroad to start.
How is Nominodata's data licensed and priced?
No pricing or price points published anywhere on the site; access is arranged by contact. Delivery options (bulk file, web service, hosted Elasticsearch) are listed but never priced.. Terms and price bands are in the Buyer room.
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