White collar legal-AI skills in General

1 legal AI skill for white collar in General.

Icij offshore leaks

MITGeneralWhite collar

Search a person or company against the ICIJ Offshore Leaks Database for free - the Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks and Offshore Leaks records of offshore entities, officers and intermediaries, for enhanced due diligence. Use for offshore-structure red-flags and the offshore leg of an enhanced-DD / EDD / KYC / AML workflow. Trigger on: 'offshore leaks', 'Panama Papers', 'Pandora Papers', 'Paradise Papers', 'offshore entities', 'is this person in the offshore leaks', 'offshore structure', 'ICIJ', 'shell company search', 'enhanced due diligence'. This is a leak-data red-flag lane, NOT a company registry and NOT proof of wrongdoing - a match is a prompt to dig deeper, never a conclusion; no API key required.