Offshore Leaks/icij

Offshore Leaks/ICIJ

Status: Integrated
Website: https://offshoreleaks.icij.org
Credentials: Through RiskOS™ (Reseller)
Description:

Products offered via RiskOS™

Product Name	Description	RiskOS™ Use Cases
Offshore Leaks Search	Entity search against ICIJ's Offshore Leaks Database	KYB/KYC screening, beneficial ownership discovery, enhanced due diligence (EDD)

Example API response

Account Opening API Response

{
  "matches": [
    {
      "entity": "GREEN LTD",
      "url": "https://offshoreleaks.icij.org/nodes/20059035"
    },
    {
      "entity": "J Green Ltd",
      "url": "https://offshoreleaks.icij.org/nodes/146123"
    }
  ]
}

Data dictionary

Account Opening API Data Dictionary

Field	Type	Description
`matches`	Array	Array of entity matches from the Offshore Leaks Database.
`matches[].entity`	String	Name of the matched entity (company, trust, or person).
`matches[].url`	String	Direct link to the entity node in ICIJ’s Offshore Leaks Database.

Updated 2 days ago