Regulatory DataCorp (RDC), a provider of risk and compliance solutions, has added The Panama Papers to its screening solutions to help clients navigate the world of offshore banking.
The company said it will offer the new feature on an ‘opt in’ basis to its clients.
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The Panama Papers is a collection of 214,000 offshore entities and connected individuals from the records of the law firm Mossack Fonseca, which were made public by The International Consortium of Investigative Journalists (ICIJ). It contains a listing of more than 360,000 names of companies and connected parties.
RDC director of data innovation and oversight Francis Mahoney said: "We are pleased to offer our clients this addition to our industry leading diligence screening solutions. And we are excited to be able to offer this additional level of transparency as our clients assess 3rd party risks."
RDC’s search solutions empower clients to identify, track, and monitor entities and other counterparties efficiently and effectively. The configurable solutions apply the right level of due diligence based on clients’ specific risk policies, and in accordance with the guidelines issued by regulators worldwide.
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