Achieving consistency in global sanctions compliance requires excellent technology systems and access to the watch lists that drive sanctions filtering. C6 Intelligence enables you to keep up with the fast pace of regulation, on a global scale.
C6’s database of PEPs allow business to identity where enhanced diligence may be necessary, in view of the higher risk that Political Exposed Persons present to businesses..
The risks associated with conducting business with persons having an adverse media profile are many and varied. Be it regulatory, reputational or transactional, an effective adverse media screening solution can be used with the goal of reducing risks to the bottom line.
For Know Your Customer, C6's solutions combine our proprietary database with external data on individuals and business from a myriad of sources to provide a quick and easy confirmation of identity and intent. Know Your Customer includes ID verification.
C6 monitors global governmental, police, regulatory and media source to ensure up–to-the-minute information, vital for compliance with national and international anti money laundering (AML) regulations. Our database is updated 24/7 by our global research team, to ensure our clients have the information required to monitor and alert them to any AML risk.
Know Your Staff is an essential requirement in any business’s fight against fraud, theft and money laundering. C6 products include automated solutions that monitor for financial or reputational risk, as well as process-driven pre-employment screening reports, giving a consistent and safe approach to your hiring process, and a means of monitoring for ongoing compliance.