Know Your Customer (KYC) is an essential first step in any business relationship. Good KYC practices can effectively identify potential threats to your business before they have the opportunity to cause harm. C6′s solutions combine C6′s proprietary database with external data on individuals and businesses from a myriad of sources to provide a quick and easy confirmation of identity and intent.
C6 monitors global Governmental, Police, Regulatory and Media sources to ensure up to the minute information, vital for compliance with national and international Anti-Money Laundering (AML) regulations. Our database is updated constantly 24/7 by our global research team, to ensure our clients have the information required to monitor and alert for any AML risk.
Know Your Staff (KYS) is an essential requirement in any business’s fight against fraud, theft and money laundering. C6 products include automated solutions monitoring for financial or reputational risks, as well as process-driven Pre-Employment Screening reports, giving a consistent and safe approach to your hiring process, and a means of monitoring for ongoing compliance.
UK: Talent show mum Amanda Webber jailed for benefit #fraud
http://t.co/aCaVpeUtL0 10 hours ago
Latvia: Tatjana Kargina guilty of fraud and forgery
http://t.co/KHl0IfZpYS 12 hours ago
France: Court questions IMF chief Christine Lagarde
http://t.co/MOdK1ztuRS 1 day ago
India: Arms deal - another CBI probe against Abhishek Verma
http://t.co/yiuyJnsPcl 1 day ago