Features
Content of the database
NB Cloud
NB Enterprise
Nearly 1,000 international public blacklists
Close to 1 million cards of PEPS and natural or legal persons at risk
Support private lists of other providers
Load and update own blacklists
Daily update of the lists
Photographs of people
Other known names
Known Curriculum
Known birth dates
Identity cards and passport (*)
Nationalities and well-known residences
Famous family and friends
Reason why it is in the database
Additional sources of information
Maintenance of own list of exceptions (people known to avoid false positives)
Maintenance of list of words to be ignored in searches
(*) The information included in the database complies with the data protection law as well as the law on the prevention of money laundering.
Search Engine
NB Cloud
NB Enterprise
Search by names of people and companies
Intelligent search algorithm for similar names (*)
Search by ID Card number, Tax identification number, company registration number, passport...
(*) Reduces false negatives due to typographical errors or small differences in the writing of names and surnames.
User interface
NB Cloud
NB Enterprise
Completely Web 2.0 interface
Multi-language interface
Reports on search results
Audit on searches carried out
Style adaptable to your entity
Integration with computer systems
NB Cloud
NB Enterprise
NameBook location
On the cloud
In your facilities
Analysis of Excel files
Analysis of large files
Analysis of files in multiple formats
CSV, XML, etc.
SWIFT messaging analysis
Programming and monitoring of batch processes
Launch of searches by Webservice
Launch of API searches
JAVA / .NET
JAVA / .NET
Integration with other technologies
MQ, TX, SOA, etc.
