Nominis

Identity Verification & KYC/AML

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This extensive digital asset screening and transaction monitoring platform is designed to assist financial institutions, cryptocurrency compliance teams, and payment processors in detecting and preventing illicit activities such as money laundering, terrorist financing, and sanctions violations by analyzing on-chain, off-chain, behavioral, and geo-location data. Key features include real-time alerts for suspicious activity, deep integration of sanctions and blacklist data from global law enforcement and stablecoin issuers, continuous monitoring across multiple blockchains, automated risk assessments, and a flexible subscription model that scales with business needs, ultimately solving the problems of incomplete intelligence, reactive threat detection, manual review delays, and rigid, costly compliance solutions for organizations involved in digital asset transactions and blockchain finance.

Nominis can be found in Identity Verification & KYC/AML categories.

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Nominis Main Features

• Blacklist Data
  It uses a large database of sanctions, law-enforcement, and stablecoin blacklists from around the world.
• Global Coverage
  It brings together data from court cases, law enforcement, and various crypto sources worldwide.
• Evolving Threats
  It keeps up with changing fraud schemes, unlike static rule-based systems.
• Flexible Pricing
  It offers clear, pay-as-you-grow plans with no hidden fees or lock-ins.
• Real-Time Alerts
  It gives immediate notices when transactions or wallets change or become risky.
• Wallet Screening
  It checks digital wallets for suspicious activity to help with compliance.
• Industry Insights
  It provides analysis on issues like trade sanctions and how they affect crypto flows.
• Proactive Detection
  It identifies threats early, before damage happens, instead of waiting for problems.
• Always-on Protection
  It provides continuous, real-time monitoring to catch suspicious activities quickly.
• Case Seizure Support
  It helps identify and track crypto wallets used for illegal activities like terrorism financing.
• Complete Data Access
  It delivers full transaction data through a simple API, covering all sources.
• Transaction Monitoring
  It watches transactions in real-time and alerts you of any suspicious ones.
• Automated Investigations
  It reduces manual checks by automating the detection of suspicious activities.
• Customer Success Stories
  It shares stories of how other compliance teams use NOMINIS to improve their work.
• Enterprise-Grade Platform
  It is a professional, reliable platform trusted by industry leaders and award-winning for its quality.
• Full Transaction Analysis
  It looks at on-chain, off-chain, behavioral, and geo-location data to understand transactions better.
• Comprehensive Intelligence
  It combines data from on-chain, dark web, open web, and deep web sources.
• Dark Web and Crypto Crime Reports
  It investigates dark web activities, hacks, and crypto crimes and shares industry reports.

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