CheckforRisk indexes only risk-relevant information so you are not deluged by unrelated search results.

The engineers at NominoData looked at the processes involved in typical EDD searches and designed the CheckForRisk system to overcome each problem.

Our search engine is built around a fully automated, hyper-targeted data mining system.

This means you’re getting the most relevant and up to date risk information.

CheckForRisk provides an audit trail with full portfolio monitoring too, so you have a complete, by-user record of your search history.

All this at a price considerably lower than competitive systems.

CheckForRisk indexes a wide range of global risk sources including:

Anti-Terrorism Watch Lists
Exchange Enforcement Releases/Sanctions
Law Enforcement Releases/Sanctions
Global Most-Wanted Lists
Politically Exposed Persons
Identity Theft
Retail Fraud
Drug Enforcement Releases
Credit Card and Check Fraud
Hacker Arrests and Convictions
International Negative News