LinkedIn

Panama Papers

The International Consortium of Investigative Journalists released the Panama Papers on May 9 2016, a searchable database with information on more than 200,000 offshore entities that are part of the Panama Papers investigation. This dataset is one of the largest ever released of secret offshore companies and the people behind them.

RDC has cleansed, curated, and ingested the profiles into our platform, making it easy to take our client’s portfolio of names and run them against the Panama Paper list, generally with no lift from our clients. Clients have the option to screen against the full list or only against the entities with other negative information. Clients can simply get a list of all potential matches if required.

From this dataset, thousands of our risk profiles have been augmented with other risk-relevant negative information including, global negative media mentions, identification as or associations with hundreds of PEPs, connections those on sanctions lists, and connections to entities doing business with Iran.

Download

14

March

2019

Gain Insight from your KYC/AML Screening Program

Compliance operations teams in most organizations are overwhelmed with customer due diligence and KYC/AML data. As a result, the focus […]

View more
10

January

2019

Join RDC in Supporting National Human Trafficking Awareness Day – January 11, 2019

By Michael Kerman | January 10, 2019 Join RDC and the Department of Homeland Security in wearing Blue on January […]

View more
09

January

2019

EBook – 12 Lessons from One Trillion Screens

When it comes to customer screening, organizations are always wondering “what does everyone else do?”.  Designing and optimising a customer […]

View more
27

December

2018

My Compliance Wishes for 2019

By Michael Kerman | December 27, 2018 It’s hard to believe that 2018 is coming to an end. At first, […]

View more
18

December

2018

Making Negative News a Positive for FinTech Companies

By Joel Cope | December 18, 2018 Adverse media, or negative news, is an important component in the anti-money laundering […]

View more
11

December

2018

Customer Screening is the DIY Project From Hell

By Michael Kerman | December 11, 2018 Every year, without fail, many banks and financial institutions embark on internal projects […]

View more
03

December

2018

Improving the Impact of Adverse Media Screening for Fintech Companies

Adverse media screening has been widely adopted by UK fintech companies as part of their AML compliance programmes. But where […]

View more
30

November

2018

Protective Scrutiny: The Role of Customer Screening in the Modern Customer Identification Program

This paper builds on our previous whitepaper, “Financial Crime: Can We Win the War?” and drills into customer screening and […]

View more