Know Your Customer
C6 was designed originally to provide the ultimate tool to Know Your Customer. This is C6’s main use across the world and has an enviable reputation for efficiency and factual documentary support enabling swift confirmation of identity and intent.
Anti Money Laundering
C6 monitors global Bank, Police, Regulatory and Government sites to ensure up to the minute information. The system is updated minute by minute throughout the day ensuring our customers peace of mind.
Know Your Staff
Know Your Staff is an essential requirement in any business’s fight against fraud, theft and money laundering. C6 enables validation of staff and highlights potential risks commonly associated with undesirable practice.
What is C6?
C6 is a leading global provider of intelligence information providing both positive and negative information enabling you to take a true risk based approach to managing fraud and money laundering compliance risks.
Since our creation C6 has become a market leader in KYC, KYS and EDD. We have a firm commitment to our customers to ensure that our cutting edge data sets are continually updated, we currently add between 10-15,000 new articles a day across the globe.
Our datasets represent the best of breed sources enabling our clients to make informed corroborated decisions utilising a single interface.
Find out more information about C6.
Latest News
A New Zealand woman has been found guilty of money laundering, attempted fraud and theft.
Date added: 2012-05-18
HSBC has won an important court case against a wealthy customer who sued its private bank after it reported transactions from his account as “suspicious”.
Date added: 2012-05-18
CHINA - Lai Changxing has been jailed for life for running a multi-billion dollar smuggling ring, Chinese media say.
Date added: 2012-05-18