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Welcome to the new CheckForRisk.com |
We are pleased to welcome you all to our new version of CheckForRisk.com.
Existing users login first then use the NegativeNews Enterprise tab to login into the negativenews search.
New features include:
- Expanded search beyond just negative news to also include databases for topics such as PEP's, Financial institutions, Charities and a separate Watch list search.
- There will be additional searches through out the year.
- We have simplified search form.
- We have added some informational RSS feeds to the home page to give you some latest breaking news.
- In our store you can buy products and services to help make your job easier or train staff.
- For system status and updates you can refer to the system blog as well to see what is being worked on with the system.
If you wish to continue to use the old version please point your browser to http://cluster.checkforrisk.com |
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The engineers at NominoData looked at the process involved in non-FCRA Enhanced Due Diligence searches and designed the CheckforRisk system to overcome common issues to Know Your Customer initiatives. CheckForRisk indexes only risk-relevant information so users are not deluged by unrelated search results. Therefore, our search engine is built around a fully automated, hyper-targeted data mining system with the core data collection re-indexed and updated every 24 hours. The end product ensures that your company will receive the most relevant and up to date risk information available in the commercial world.
CheckForRisk provides an audit trail with a complete, user-by-user record of each inquiry submitted -- a critical function for regulatory compliance.
Additional functionality includes:
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Upfront screening - immediate risk-relevant results
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Incredibly low false positive – hard name matching with global coverage
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Automatic Portfolio Monitoring with a full audit trail
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Read more...
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