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NominoData LLC announces CheckForRisk Empowering Real Estate Professionals (Discover Risk Exposure of Individuals or Business Entities ) Services for Real Estate Pros

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NominoData LLC announces CheckForRisk Empowering Real Estate Professionals
location_on Incline Village, NV — Discover Risk Exposure of Individuals or Business Entities
Get to Know NominoData LLC announces CheckForRisk Empowering Real Estate Professionals

NOMINODATA Launches CheckForRiskTM for Real Estate Professionals

NOMINODATA announces the release of a cost effective subscription service to empower Real Estate professionals to "CheckForRiskTM."

INCLINE VILLAGE, NEVADA, November 30, 2009 -- As Real Estate professionals come across more residential transaction red-flags during Real Estate purchases, closings and settlements, it is more important than ever to have an instantaneous on-line tool to CheckForRiskTM.   

With over 580,000 residential real estate transactions occurring each year in the United States, the real estate sector is vulnerable to money laundering schemes, identity theft, fraud and terrorism financing as money launderers have used real estate transactions to attempt to disguise the illegal source of their proceeds.

Today, NominoDataLLC announced the introduction of CheckForRiskTM for the Real Estate community, an advanced risk relevant search engine to help in the due diligence process and be aware of who Real Estate Professionals are really doing business with.  Do you know who really is in the car with you during residential showings, who really is at your open house or who really is at the Real Estate closing?

"We are excited to expand our CheckForRiskTM brand to encompass the Real Estate marketplace.  This product gives the risk prevention advantage that most real estate specialists are not aware exists.  CheckForRiskTM is a very powerful hyper-targeted data mining system that we sell to banks and financial institutions to help them perform enhanced due diligence," said Al MacDonald, NominoDataLLC Chief Executive Officer and Founder.

Everyone in the Real Estate sector can utilize CheckForRiskTM to discover risk exposure of individuals and corporations that they interact with on a daily basis whether in a business setting, social venue or personal level.  CheckForRiskTM includes a wide range of National and International risk sources including watch lists such as OFAC, UN, OSFI as well as a large array of negative media, law enforcement press releases and sanctions, arrests, convictions, identity theft and exchange enforcement releases and sanctions. 

"As the real estate industry is highly vulnerable at all stages of the process to fraud by virtue of dealing with high value products which can result in substantial financial loss as well as reputational damage.  CheckForRiskTM searches the World for Risk Relevant data on potential partners, friends, prospective business clients or family members while providing the subscriber with up-to-the-minute access to financial crime activity in its early stages", said Jeff Balkus, Business Development Manager for NominoData LLC.

CheckForRiskTM indexes a wide range of global risk sources including:

Anti-Terrorism Watch Lists

Global Most-Wanted Lists

Politically Exposed Persons

Identity Theft

Retail Fraud

Drug Enforcement Releases

Credit Card and Check Fraud

Hacker Arrests and Convictions

We offer Real Estate Community the muscle to privately screen anyone, anytime for a monthly subscription price of $99.00 with no long term contracts or set-up fee.  Affordable annual subscription pricing available for Real Estate Brokerage Offices and Independent Real Estate Agents by contacting Jeffrey Balkus at 702.496.8644 or JBalkus@NominoData.com. 

About NominoData LLC
NominoData LLC (www.NominoData.com), is a technology company formed to help clients with worldwide identity, compliance and risk management issues associated with modern day commerce.  Ranging from banks to multinational corporations, NominoData provides a combination of industry-leading technology on-line.  Our founders harness their collective intelligence and leverage their expertise in Risk Management, Security, Search, Name /Entity recognition, data analysis and extraction into innovative and productivity-boosting products that revolutionize their field.

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Certifications

Jeffrey Balkus

Enhanced Due Diligence, Business Development Manager for NominoData LLC

Jeff is a senior executive with over 20 years of diversified experience as a licensed Real Estate Developer & Contractor with 15 years in the luxury home market in the State of Washington and State of California.  Jeff currently holds his contractors business license in the State of Washington.

Mr. Balkus is presently in the role of Enhanced Due Diligence, Business Development Manager for NominoData LLC based in Incline Village, Nevada.  In this position, Jeff is responsible for Risk Management and compliance, key issues facing today's global organizations.  CheckForRiskTM, The Risk Search Engine is a unique anti-money laundering search engine that reduces the time analysts spend when performing enhanced due diligence on persons or corporations.  CheckForRiskTM enables the subscriber to search the latest negative media and delimited sources updated daily such as enforcement exchange lists and PEP databases which gives active portfolio monitoring. 

In addition, Jeff serves as the Senior Vice President Marketing, Risk Mitigation and Casino Compliance for a Las Vegas, Nevada based anti-money laundering consultancy group, ImpactAML LLC.  ImpactAML has played prominent roles in the remediation of regulatory enforcement actions levied against several major financial institutions.

Jeff held a Debt & Equity Series 7 Securities License with Merrill Lynch, was the Vice President of Marketing for U.S. Associates Bond Brokerage and Corporate Group Insurance Sales for Prudential. 

Jeff is a graduate of the Bachelor's program in Physics at University of California in Santa Barbara and MBA coursework at University of California, Irvine.

He was a former decorated Marine Corps Pilot, Intelligence Officer with Interim Top Secret Clearance.

Jeff is happily married and living in the beautiful snow country.

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NOMINODATA Launches CheckForRisk in an unprecedented offering for all Real Estate Professionals. A very cost effective subscription service to empower the Real Estate Community to CheckForRisk.