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 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.
C6 Intelligence Group have signed a new channel partnership agreement with GBGroup Plc, the global leader in Identity Intelligence, to provide Politically Exposed Persons (PEP) and international sanctions data as part of GBGroup’s ID3global ID Verification solution. As a result of this channel partnership agreement GBGroup and its clients will now have access to search C6 […]