## Offshore Leaks/ICIJ

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

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### 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) |

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### Example API response

Account Opening API Response

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

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### 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

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