Enhanced Due Diligence Risk Intelligence – Pinpointing Risk

C6 Provides Unique, Quality, Affordable, Actionable Risk Intelligence Data to Preserve Business Integrity, Identify Business Risk and Enable Rapid Decision Making   – Pinpointing Risk

For over 10 years C6 Intelligence has been a trusted independent provider of enhanced due diligence and KYC risk intelligence data to over 300 clients, in more than 40 jurisdictions around the world. Our data is trusted by global tier one banks, consumer brands and airports alike.

 

Unique, Independent, Quality Enhanced Due Diligence Intelligence

 

Minimise False Positives

Using human intelligence, not just code, we are able to pinpoint any risks associated with forming new business relationships. Our suite of KYC search and  monitoring data solutions, which access our unique and expanding database, provides you with accurate risk intelligence data results and reduced false positives. We enable rapid decision making by giving you the confidence that you know your customers so can focus on your core business.

 

A Global Single Source of  KYC Data

C6 Intelligence delivers information across the whole data spectrum, including:

Our database, now in its tenth year, helps our clients to know their risk and maintain full regulatory compliance across boarders and in accordance with worldwide trading sanctions.

 

Bespoke Enhanced Due Diligence Reporting

C6 Enhanced Due Diligence (EDD) Reports are used by organizations globally to enhance and simplify their KYC and Due Diligence processes and protect against reputation damage and financial crime. C6 EDD Reports provide detailed background checks on any entity or individual, regardless of where they are located in the world.

Available in four tiered levels, C6 can provide an EDD report to suit your unique requirements and budget. Our reports combine rapid turnaround, quality verifiable data and low price to deliver a considerable saving in both time and money.

 

Flexible Compliance Screening and Monitoring Services

In addition to EDD reports we can also provide you with on-going  monitoring intelligence for known individuals which provides alerts when things change in addition to individual passport and ID documentation validation.

With the C6 Risk Intelligence data your organization can effectively reduce fraud risk, increase operational efficiency and lower the cost of  your AML and KYC compliance.

 

 

Latest News

C6 Group Partners with Contego Fraud Solutions to Provide Unique Global PEPs, Sanctions and Adverse Media Intelligence Data to Help Prevent Fraud.

Basingstoke, UK – 20 February 2015 C6 Intelligence Information Systems Limited, the leading global independent risk data intelligence provider, has signed a new partnership agreement with Contego Fraud Solutions Limited, innovators in compliance and anti-fraud software, to provide them with unique Politically Exposed Persons (PEP), Adverse Media and International Sanctions data as part of their […]

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