Incline Village, NV, May 25, 2016 --(PR.com
)-- The Panama Papers data file contains thousands of entities identified in the release of records managed by Mossack Fonseca, a Panama based law firm. Rob Goldfinger, President of NominoData stated "Nominodata identified that there is a need for financial institutions to enhance the data they have pertaining to the Panama Papers, in response NominoData is releasing a data file containing over 150,000 names and links for PEPS and REPS associated with the originally named Panama Papers individuals."
To assist the FI industry in meeting compliance requirements their data developers have taken the Panama Papers listed entities and have identified through open source media and government documents individuals (PEPS/REPS) that have associated relationships with the Panama Papers listings. This data file, provides and displays in a spreadsheet format the associates name and a live link to individual information about the associate.
Al Macdonald, founder and CEO of NominoData said "The data file expands the information pathway that leads from and back to the Panama Papers. The information can be used to meet a banks business requirements for de-risking, compliance and due diligence."
The data file can be integrated with any case management, transaction monitoring, risk rating or KYC system. For more information please contact Rob Goldfinger at email@example.com.