Panama Papers -Derisk by scraping your CIF or other internal customer file against Negative News cache, Sanctions and PEPs lists
What is the impact on your financial institution by the individuals and entities mentioned in the Panama Papers? How about their associates and other related entities? Are they in your files or other business relationships with your FI?
NominoData provides data searching services that can help you de-risk. NominoData can batch investigate individuals or entities that are in your data files. Those files will be run against NominoData Negative News Cache, Sanctions and PEPs list to identify any and all risky relationships buried in your financial institution. If you want to learn more about this confidential de-risking service please contact Rob Goldfinger CAMS President of NominoData at firstname.lastname@example.org