Store Front  Account  Search  Product List  Basket Contents  Checkout 


Products & Services
BSA Compliance Applications
MSB Compliance Applications
AML/SAR/EDD Books
AML/SAR/EDD eBooks
AML Procedures
Digital Artwork

Free BSA/AML Videos
SAR Activity Review Tool
The Procedure Writing Rag
Investigation Searches


Tired of ridiculous search engine results using Goolgle, Lexis or World-Check?
Tired of paying ridiculous prices for those ridiculous results?

Then it's time to join banks like BofA and BONY and try
CheckForRisk
FREE! NO OBLIGATION!

EZ-CheckForRisk
 
Quantity in Basket: none
Code: CFRTrial
Price: $0.00

Shipping Weight: 0.00 pounds
 
 
 
Quantity:
 
ImpactAML has partnered with NominoData LLC to bring a better search solution to the market than what’s currently being offered -and at a much better price!

Yes, you can use Google to do your due diligence searches. However, you’ll then have to wade through thousands of results in order to get information you can really use.

CheckForRisk returns only relevant search results, which means dramatically less information that is far more useful. Unlike Google or LexixNexis, you don’t have to wade through hundreds of unrelated hits, and unlike World-Check and others, the cost is considerably lower!

Time-to-live is instant, so you know you are searching the latest breaking risk information. Coverage is further enhanced with links to articles from worldwide media. Most importantly, the core collection is re-indexed and updated every 24 hours with new media articles added every hour. CheckForRisk includes a wide range of global risk sources including:

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

We’re sure you’ll be convinced once you see CheckForRisk in action. So complete the checkout process here and and we’ll start your free, no obligation trial. (We will email you your free trial user name and password within 24 hours)