Screen your portfolio of names against the Panama Papers, one of the largest datasets ever released.
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.
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.
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.
Our analysts are available to help eliminate false positives using your rules as appropriate
The Instrument in Support of Trade Exchanges (INSTEX) was established to facilitate trade between Europe and Iran following the reinstatement of sanctions against Iran by the US. In the year and a half since its founding, more countries have expressed interest in the mechanism, despite an overall lack of trade…
The Trump administration hands out $35 million to help human trafficking victims, FinCEN issues new FAQs on customer due diligence, and the EU issues its first sanctions related to cyberattacks
