C6 Intelligence is a highly effective provider of intelligence and data to over 300 clients, in more than 40 jurisdictions, around the world. We are able to pinpoint the risks associated with acquiring new clients and staff using our suite of products across the data spectrum...
At C6 Data Intelligence we provide the highest quality Politically Exposed Persons (PEPs), Sanction and Adverse Media data, to information resellers and distributors around the globe.
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...
C6 Enhanced Intelligence provides tailored, Enhanced Due Diligence reports (EDDs) to some of the world’s leading organisations.
Understanding and pinpointing the risks associated with new clients, partners and suppliers in high- risk jurisdictions and industries, is not only required under various...
Due to massive advances in technology, electronic fraud is becoming an ever-increasing threat. We combat the criminals who are constantly using new technology to improve their ability to conduct fraudulent activity, by gathering data for our own very unique database which contains 400 million records.
We constantly disclose personal information every time we join a website, buy something online and link with friends...
C6 Intelligence is a provider of Intelligence and Data to over 300 clients in more than 40 jurisdictions around the world.
At C6 Data Intelligence we provide the highest quality Politically Exposed Persons (PEPs), Sanction and Adverse Media data to Intelligence Providers around the globe.
C6 Enhanced Intelligence provides tailored Enhanced Due Diligence reports (EDDs) to some of the world’s leading organisations.
Due to the massive advances in technology over the recent decades, electronic fraud is becoming an ever-increasing threat.
C6 Intelligence Group is here to supply the world’s leading organisations and data distributors with up-to-the minute risk intelligence on individuals, companies and locations. We give our clients the ability to pinpoint any risks involved in dealing with unknown parties, wherever they are.
C6 Intelligence delivers information across the whole data spread, including:
This is done using the expertise and knowledge of C6 Data and C6 Enhanced Intelligence.
Three weeks ago we made our first foray into the retail market with our website www.hasmyidentitybeenstolen.com. An interesting experience for any Company, especially when all our knowledge and expertise to date has been focussed on selling into Corporations, something in my arrogance I have always thought would be more difficult than selling into the retail […]