Pinpointing Risk

C6 Intelligence Group supplies the world's leading organisations and data distributors with up to the minute risk intelligence on individuals, companies and geographical locations. Providing them with the ability to pinpoint the risks associated with dealing with unknown entities in various jurisdictions.

C6 Intelligence provides information across the data continuum, including Identification and Verification Data, Criminal Record Checks, PEP's, Sanction, Adverse Media intelligence through to Bespoke Enhanced Due Diligence Reports on individuals and corporations to the end user, utilising the expertise and knowledge of C6 Data and C6 Enhanced Intelligence.

Learn More

C6 Data Intelligence utilises 10 years of research, 4 Million profiles and access to thousands of data sources, to provide leading information providers around the globe with detailed PEPs, Sanctions and Adverse Media data.

Learn More

C6 Enhanced Intelligence supplies Enhanced Due Diligence Reports on individuals and corporations to some of the world's leading organisations, the reports range from a 25 data point profile to bespoke reports involving our on the ground assets.

Learn More

Due to the massive advances in technology over the recent decades, electronic fraud is becoming an ever-increasing threat. Criminals are constantly leveraging technology improving their ability to endeavour in fraudulent activity.

Learn More