C6 is a unique system which provides clients with global data sources providing them with a one stop solution for all their KYC, KYS, and AML needs.
Our mix of data sources include electoral roles, phone directories, global news searches, company registers, charity databases, death lists, OFAC, SEC, BOE and many more. .
The cross referencing capabilities allow our customers to verify documents supplied by their clients or staff. Checking against our AML and sanctions lists for both negative and positive data providing complete peace of mind.
There is no single silver bullet that can prevent all fraud, however the C6 intelligence sources go a long way to stopping fraud before it happens by ensuring the customer is who they say they are and that they do not pose a fraudulent or reputational risk.