The C6 database was created solely to provide a unique and powerful source of information for those legitimately charged with investigating fraud and money laundering activities.
The database currently contains in excess of 50 million names offering multiple search fields for forensic investigation from quantifiable sources.
The daily process of updating the C6 database is undertaken by our own dedicated team of researchers ensuring clients always obtain the highest quality of the latest data available.
Uniquely, C6 has exclusive direct access to a number of offshore private sector intelligence databases which have never been nor will be released into the public domain.
To counter the international nature of fraud and money laundering, C6 contains detailed records of criminals in the UK as well as those operating across the world's borders.
We hold of extensive lists of addresses across the world that will receive or are prepared to forward mail on behalf of third parties. For example we hold in excess 180,000 such addresses in the UK alone.
Who can use the C6 system
Any institution applying to use C6 will need:-
- To be regulated by the Financial Services Authority in the United Kingdom or similar authority in their own country registered with the Customs and Excise in the United Kingdom or similar authority in their country.
- Be an employer in a regulated industry considered to be at risk of being targeted for employee infiltration for criminal purposes.
- Law Enforcement