Welcome to the detailed analysis for nominis.io. This domain is officially recognized as Crypto Compliance & Investigations Platform | NOMINIS. According to their official web presence, their primary focus is: "Wallet Screening, KYT and Crypto Investigations in one platform. Trusted by VASPs, CASPs & LEAs - exclusively flagged $10B in illicit crypto.".
"Wallet Screening, KYT and Crypto Investigations in one platform.Nominis combines on-chain and off-chain intelligence for AML, monitor transactions, and stay compliant."
"Trusted by VASPs, Banks & LEAs - exclusively flagged $10B in illicit crypto."
"Risk scores fueled by dark web, OSINT, SOCMINT and behavioral signals."
"Attributing wallets through HUMINT, patterns and exclusive sources."
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Yes, according to our latest analysis, we detected a valid SSL certificate ensuring a secure connection.
As of August 20, 2026, nominis.io holds an estimated domain authority score of 82/100 based on our VisitRank tracking algorithms.
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Common Misspellings & Typo Domains for nominis.io: