Catalog-first data intelligence

NominoData

Search and evaluate NominoData's published risk and compliance data collections with coverage, refresh schedules, published attributes, and delivery specifications exposed up front.

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Data Catalog

Dataset inventory built for technical due diligence

Filter by collection category, coverage, delivery method, and refresh cadence. Each collection opens into a fact sheet with published attributes, source detail, and trial paths.

Dataset Categories

Find collections by compliance need

Start with a problem area when the product name is not yet familiar. Each category maps back to the catalog inventory and preserves the dataset-first evaluation path.

Statistics

Catalog health and delivery posture

Metric Current value Due diligence signal

Historical sanctions archive 400M+ rows Look-back testing and historical reconstruction

Published refresh examples Daily to monthly Sanctions/adverse media daily; selected files monthly

Published collection volume 7.6M+ PEP relationship rows PEP/RCA media relationship sizing

Delivery options CSV, XML, JSON, API, hosted search Access path and ingestion feasibility

Industries

Collection domains and coverage density

Sanctions & Watchlists OFACplus, Sanctions Guru, Russian Risk, current and historical list data

PEP & Adverse Media PEP Plus, RCA relationships, NegativeNewsPlus, OneClickCompliance search

Specialized Risk Files HIDTA/HIFCA, CRB/MRB, Human Trafficking, Medical Risk, Crypto Risk

Entity Resolution NamesPLUS, State Owned Entity, NGO, beneficial-owner-adjacent records

Documentation

Integration details before a sales call

Published attributes ofacplus_sanctions.sample

{
  "name": "Example Listed Entity",
  "source_list": "OFAC",
  "alias": ["Example Alias"],
  "program": "Sanctions Program",
  "last_updated": "source dependent"
}

Dataset fact sheets API field dictionary Coverage and freshness methodology Trial evaluation checklist

Customer Portal

The catalog continues after access is granted

Customers should be able to manage subscriptions, inspect schema versions, download samples, monitor refresh history, and request additional datasets from one workspace.

Open Client Portal

Active subscriptions 6

Latest delivery 02:10 UTC

Open evaluations 3

Schema alerts 0

Trial Request

Request dataset access for evaluation

Trial requests are tied to catalog assets, so procurement, engineering, and data science teams can evaluate the same fact sheet.

Company

Built around structured, inspectable data products

NominoData 2.0 treats every dataset as a maintained product with metadata, versioning, quality signals, and a clear path from discovery to consumption.