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FOR IMMEDIATE RELEASE
CONTACT(S):
NFC GLOBAL, LLC Horsham, PA – NFC Global, LLC, an internationally known leader in conducting international due diligence and investigative research, has formed a business alliance with NominoData, a technology company that offers Know Your Customer data through their service, CheckForRisk.com. NominoData offers online search tools for financial services corporations conducting client screening to comply with legislation required under the PATRIOT Act and other Governmental Regulations. Al Macdonald, President of NominoData, said this about the partnership, “The addition of NFC Global into our online search tool is a unique advantage our users will enjoy. Imagine you are a Compliance Officer who is constantly under pressure to deliver more with less. With just a few steps from the CheckForRisk.com search results, each user can request a full investigation leveraging NFC’s professional and international resources.” The alliance between the two companies will offer their clients a full range of services, from the initial searching and investigation online, through the ability to easily request a more complete professionally analyzed range of investigative and due diligence research.Bill News, Director of Investigative Resources for NFC Global, said, “We have been impressed with NominoData’s ease of use, fast response time, focused results and entrepreneurial spirit, which will compliment our international resources. NFC Global, LLC is headquartered in Southeastern, PA. For over 25 years, NFC Global has been providing international due diligence, investigations and risk consulting services to financial institutions, law firms, corporations and governments around the world. NominoData is a technology company formed to help clients with the worldwide identity, compliance and risk management issues associated with 9/11, the PATRIOT Act, terrorism watch-lists, identity theft, fraud and the other global challenges to modern day commerce. For more information on NFC Global and NominoData, please visit their websites at www.nfcglobal.com and www.nominodata.com, respectively. |