Nominodata LLC

OneClickCOMPLIANCE

Composite Score

7.7 /10

CX Score

8.1 /10

15 Reviews Write a Review

Claim Software

What is OneClickCOMPLIANCE?

NominoData has revolutionized the process by creating a comprehensive, easy to use solution. This solution, with a simplistic user interface provides the investigator, analyst or researcher a tool to conduct due diligence work. Whether the business requirements are for on-boarding, FIU investigations, EDD, Red Flag or alert response, case follow-up or any other task, OneClickCOMPLIANCE reveals the information.

Company Details

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OneClickCOMPLIANCE Ratings

Real user data aggregated to summarize the product performance and customer experience.
Download the entire Product Scorecard to access more information on OneClickCOMPLIANCE.

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

90 Likeliness to Recommend

89 Plan to Renew

92 Satisfaction of Cost Relative to Value

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Emotional Footprint Overview

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

+94 Net Emotional Footprint

The emotional sentiment held by end users of the software based on their experience with the vendor. Responses are captured on an eight-point scale.

How much do users love OneClickCOMPLIANCE?

4% Negative

3% Neutral

93% Positive

Pros

Continually Improving Product
Reliable
Enables Productivity
Saves Time

Feature Ratings

Average 80

Watchlist Alerts

100

AI/Machine Learning

100

International Verification

Data Curation

Risk Assessment

Identity Verification

Multiple Language Support

PEP Screening

Enforcement and Sanction Watch Lists

Minimum Number of Records

Adverse Media

Vendor Capability Ratings

Average 82

Breadth of Features

Ease of Implementation

Availability and Quality of Training

Usability and Intuitiveness

Business Value Created

Ease of Data Integration

Quality of Features

Ease of IT Administration

Vendor Support

Product Strategy and Rate of Improvement

Ease of Customization

OneClickCOMPLIANCE Reviews

Leonard S.

Role: Finance
Industry: Finance
Involvement: End User of Application

Validated Review

Verified Reviewer

Submitted Dec 2024

Incredible Platform

Likeliness to Recommend

9 /10

What differentiates OneClickCOMPLIANCE from other similar products?

Its focus on unmitigated risks ensures a forward-looking approach, critical in financial crime prevention.

What is your favorite aspect of this product?

The user-friendly interface allows me to focus on strategic compliance tasks rather than operational inefficiencies.

What do you dislike most about this product?

It feels more generalized toward broader compliance needs and could benefit from tailored features for detecting financial crime-specific risks.

What recommendations would you give to someone considering this product?

Begin by identifying the specific regulations and frameworks relevant to your role, and see how the tool aligns with those requirements.

Pros

Helps Innovate
Reliable
Performance Enhancing
Enables Productivity

Pravs R.

Role: Information Technology
Industry: Healthcare
Involvement: IT Leader or Manager

Validated Review

Verified Reviewer

Submitted Jul 2023

Detailed feedback on features and usability

Likeliness to Recommend

10 /10

What differentiates OneClickCOMPLIANCE from other similar products?

OneClickCOMPLIANCE has a comprehensive database of data that includes negative news, PEPs, sanctions, beneficial ownership, and other critical information. This data is updated daily, so businesses can be confident that they are always up-to-date on the latest risks. Offers automated workflows that can help businesses streamline their due diligence process. These workflows can be customized to meet the specific needs of each business. offers reporting capabilities that can help businesses track their due diligence progress and compliance status. These reports can be customized to meet the specific needs of each business.

What is your favorite aspect of this product?

My favorite aspect of OneClickCOMPLIANCE is its comprehensive database of data. The database includes negative news, PEPs, sanctions, beneficial ownership, and other critical information. This data is updated daily, so businesses can be confident that they are always up-to-date on the latest risks. I also like the fact that OneClickCOMPLIANCE has a user-friendly interface. The interface is intuitive and easy to navigate, even for users who are not familiar with AML and KYC regulations.

What do you dislike most about this product?

The tool can be difficult to use for users who are not familiar with AML and KYC regulations

What recommendations would you give to someone considering this product?

has a lot of features, so it is important to think about your specific needs before you decide to purchase it. For example, if you are a small business, you may not need all of the features that OneClickCOMPLIANCE offers. OneClickCOMPLIANCE is a relatively expensive tool, so it is important to consider your budget before you decide to purchase it.

Pros

Helps Innovate
Continually Improving Product
Reliable
Performance Enhancing

Jaguti M.

Role: Operations
Industry: Consulting
Involvement: End User of Application

Validated Review

Verified Reviewer

Submitted Apr 2023

Effective Anti Money Laundering Solution

Likeliness to Recommend

9 /10

What differentiates OneClickCOMPLIANCE from other similar products?

First, the simplistic user interface makes OneClickCOMPLIANCE Unique The red flags alerts also makes it unique

What is your favorite aspect of this product?

Using OneClickCOMPLIANCE is easy for those conversant with the tool Comes with a myriad of features that makes it easy to fight money laundering

What do you dislike most about this product?

Requires lot's of training and consistency to understand

What recommendations would you give to someone considering this product?

I recommend OneClickCOMPLIANCE as it's effective and manageable. It handles and effectively deal with money laundering

Pros

Helps Innovate
Continually Improving Product
Reliable
Performance Enhancing

OneClickCOMPLIANCE

What is OneClickCOMPLIANCE?

Company Details

Need Assistance?

OneClickCOMPLIANCE Ratings

90 Likeliness to Recommend

89 Plan to Renew

92 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

+94 Net Emotional Footprint

How much do users love OneClickCOMPLIANCE?

Pros

Feature Ratings Average rating of all product features, some of which may not be shown below

Watchlist Alerts The solution allows the user to select profiles for watchlists and alerts the user when the profile has changed.

AI/Machine Learning The solution employs artificial intelligence or machine learning to identify high-risk individuals and resolve false positives.

International Verification International adverse media is sourced across multiple languages and incorporated into the profile database.

Data Curation Human analysts are employed to ensure that profiles of high-risk individuals are current and valid.

Risk Assessment 'The system provides an assessment of the risks associated with the individual.

Identity Verification Ability to verify the authenticity of government-issued identification with the person presenting it.

Multiple Language Support Support of multiple languages, including double-byte languages.

PEP Screening Identifies Politically Exposed Persons (PEPS).

Enforcement and Sanction Watch Lists Monitors watch lists of individuals who are sanctioned or wanted by enforcement authorities domestically and abroad.

Minimum Number of Records The solution has a minimum of 1 million records in its database.

Adverse Media Searches and compiles information from adverse media to identify politically exposed persons (PEPs) and other high-risk individuals.

Vendor Capability Ratings Average rating of all vendor capabilities, some of which may not be shown below

Breadth of Features Users prefer feature rich software that enables them to perform diverse series of tasks. This data expresses user satisfaction with the product's breadth of features.

Ease of Implementation Successfully implementing new software is necessary to realize its full value and promote end user adoption. This data indicates whether or not the product is easy to implement.

Availability and Quality of Training Effective and readily available training enables users to get the most out of the software you've chosen. Use this section to make sure your vendor's training programs and materials measure up.

Usability and Intuitiveness End user learning curves cost the organization money. Pay attention to your end users' technical ability to determine how important UX is in your purchase.

Business Value Created Software needs to create value for employees, customers, partners, and, ultimately, shareholders. This data expresses user satisfaction - or lack thereof - with the product's business value.

Ease of Data Integration Use this data to determine whether the product will cause headaches or make data integration easy.

Quality of Features Feature quality is just as important as quantity. Use this data to determine if this product will do what you're purchasing it to do, easily, intuitively, reliably, and effectively.

Ease of IT Administration This data indicates whether IT personnel will be able to resolve issues and perform configurations efficiently and effectively.

Vendor Support The importance of vendor support will vary for each organization depending on internal capabilities, but there will always be issues that only the vendor can resolve.

Product Strategy and Rate of Improvement Vendors who don't stay on top of emerging needs and trends won't enable you to meet your business goals. Use this data to separate innovators from imposters.

Ease of Customization Don't get bogged down in a difficult customization; use this data to make sure you can easily achieve the functionality you need for your particular situation.

OneClickCOMPLIANCE Reviews

Leonard S.

Incredible Platform

Likeliness to Recommend

Pros

Pravs R.

Detailed feedback on features and usability

Likeliness to Recommend

Pros

Jaguti M.

Effective Anti Money Laundering Solution

Likeliness to Recommend

Pros

Feature Ratings

Watchlist Alerts

AI/Machine Learning

International Verification

Data Curation

Risk Assessment

Identity Verification

Multiple Language Support

PEP Screening

Enforcement and Sanction Watch Lists

Minimum Number of Records

Adverse Media

Vendor Capability Ratings

Breadth of Features

Ease of Implementation

Availability and Quality of Training

Usability and Intuitiveness

Business Value Created

Ease of Data Integration

Quality of Features

Ease of IT Administration

Vendor Support

Product Strategy and Rate of Improvement

Ease of Customization