The Week Of: January 20, 2020
The EU has some money laundering laggards, shadowy brokers are facilitating crypto money laundering, and the U.S. seeks to fine Turkey’s state-owned bank for sanctions violations
Customer Screening Dataset
The Panama Papers
Screen your portfolio of names against the Panama Papers, one of the largest datasets ever released.
The RDC Panama Papers Solution Dataset
Trusted Information
We cleansed, curated, and ingested the profiles from the Panama Papers into our platform, making it easy to run your portfolio, generally with no lift from you. You can choose to screen against the full Panama Papers list or only against the entities with other negative information. Or simply get a list of all potential matches if required.
Curated Coverage
Using the Panama Papers information, 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.
Experienced Insights
RDC's research team has cleansed, curated, and ingested the 300,000+ profiles from the Panama Papers. Splitting up combined names and removing extraneous information for better name matching and parsing addresses into correct fields: street address, city, state, country.
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Our analysts are available to help eliminate false positives using your rules as appropriate
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