Press Release

IRIS Risk report now includes the ICIJ Offshore Leaks database

Since last week, the IRIS Risk Analysis report offers the option to include the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. Following requests from our customers and the publication of DNB that they expect from supervised organisations to include this in their Know Your Customer (KYC) process, we have made these additional sources available to all our IRIS customers via the user-interface and API.
 More information: 

Web-IQ B.V.
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