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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.

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NameBook