In the field of Data Intelligence, C6 Provides Unique, Actionable Data that Helps Businesses all over the World Manage Risk.
C6 is a trusted and independent provider of data intelligence to major financial institutions, retailers, airlines, employers, and a wide variety of organisations. We operate in the field of Customer Due Diligence, covering KYC, On-Going Monitoring, and Enhanced Due Diligence (EDD) as well as a totally unique database covering Fraud Intelligence, drawing together extraordinary amounts of disparate information to create a powerful overview of potential customers and employees.
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.
KYC (Know Your Customer)
Exceptional EDD (Enhanced Due Diligence) Reports
Who are you doing business with? We provide information that fully understands potential and on-going customers, reducing risk to your business.
At C6, we provide data sets unavailable from other sources. This is combined with information from highly trained and geographically diverse human intelligence specialists. Our data is designed to help you take fast, accurate decisions that will drive your business forward. We hold 600 million records of stolen identities worldwide, a figure that is increasing by over 304k records per day.
Contact us to find out more.
In the light of recent revelations on BBC Radio 4 that another KYC data supplier has been providing inaccurate and potentially misleading data to Tier One financial institutions, we’d like to assure customers that we’re dedicated to getting it right. Compliance depends on accurate, well-researched and attributable data from trusted sources. Using sensitive terms such […]