Real-time alerts before your name becomes a headline
Individuals acting as frontmen for offshore shell companies face sudden extradition, money laundering charges, and life-ruining legal consequences when the entities are linked to drug cartels or arms dealers.
NomAlert automatically screens offshore shell company offers against global sanctions, PEP lists, and negative news sources. Australian nominees receive instant risk scores and pre-written legal disclaimers. If accepted, it provides continuous monitoring with alerts and maintains an auditable compliance log that proves due diligence if authorities investigate.
Australian nominees and frontmen recruited as directors for offshore shell companies
The only tool built exclusively for Australian nominees with ASIC-integrated templates, AUSTRAC compliance checklists, and legal language tested against recent Australian extradition cases.
supportive
Instant screening of new directorship offers against 50+ watchlists
Daily automated scans of companies, beneficial owners and news
Email + SMS notifications with one-click response templates
Immutable log of all due diligence actions with timestamps
Pre-approved disclaimer letters and resignation notices for Australian law
Overview of all directorships with risk heatmaps
Generate court-ready compliance summary PDFs
Background check on people offering nominee positions
Plain English explanation of why a company is flagged
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| text | No | |
| full_name | text | Yes |
| residency_verified | bool | No |
| created_at | timestamp | No |
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| user_id | uuid | No |
| company_name | text | No |
| jurisdiction | text | No |
| registration_number | text | Yes |
| status | text | No |
| added_at | timestamp | No |
Relationships:
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| directorship_id | uuid | No |
| risk_score | int | No |
| findings_json | text | Yes |
| assessed_at | timestamp | No |
| status | text | No |
Relationships:
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| user_id | uuid | No |
| directorship_id | uuid | Yes |
| severity | text | No |
| message | text | No |
| created_at | timestamp | No |
| resolved | bool | No |
Relationships:
/api/directorshipsAdd new directorship for monitoring
/api/assessmentsTrigger risk assessment on company
/api/alertsRetrieve user's alerts and notifications
/api/reports/generateGenerate compliance report PDF
/api/webhooks/stripeProcess subscription and payment events
Maximum 2 directorships
None
None
| Month | Users | Conversion | MRR | ARR |
|---|---|---|---|---|
| Month 1 | 180 | 7% | $441 | $5,292 |
| Month 6 | 1,450 | 14% | $3,570 | $42,840 |
Real-time monitoring and legal protection for Australian offshore nominees. Get warned before authorities come knocking.
Target Australian nominee recruitment groups on Facebook and WhatsApp with free 90-day accounts for testimonials. Run targeted LinkedIn campaigns to 'company directors' in Australia highlighting recent extradition cases. Offer free lifetime access to three accountants who facilitate nominee placements for referrals.
Extremely comprehensive data
Built for banks, not individuals. Extremely expensive and complex
Purpose-built for solo Australian nominees at $35/month with local legal templates
Good API and news monitoring
No Australian legal guidance or nominee-specific workflows
Complete end-to-end protection including AU-specific disclaimers and audit trails
Network effects from anonymized risk data contributed by users creates increasingly accurate Australian-specific risk models that competitors cannot replicate quickly.
AUSTRAC enforcement actions and Five Eyes intelligence sharing have dramatically increased prosecution of Australian nominees in the past 24 months, while no affordable protection tools exist.
Perceived as providing legal advice
Clear disclaimers on every page, templates labeled 'for review by your lawyer', partner with Australian law firm for periodic template review
Hard-to-reach audience conducting semi-covert activity
Content marketing focused on 'protecting your family from unintended consequences' rather than direct promotion of nominee activity
Inaccurate risk data leading to false negatives
Combine multiple data sources with conservative scoring. Prominently disclose that no system is 100% accurate
High churn if users only need short-term protection
Annual plans with discount and focus on ongoing portfolio monitoring
Success: 200 signups and 25% survey completion showing willingness to pay $35/mo
Success: At least 10 users actively using tool weekly with positive feedback
Success: 40 paying customers and $1,200 MRR in first 30 days
Success: Monthly churn below 6% and positive NPS above 40
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Slash payment fees to 0.8% with seamless ACH checkouts for high-ticket creators.
Accept crypto payments at 1% fees, auto-convert to USD for creators.
Global bank transfers at 0.4% fees for international high-value creator sales.