Anti-Money Laundering

Knowing Your Customer. C6 interrogates against a database capturing worldwide information.

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It is essential for a business to 'Know Your Customer' in your fight to prevent money laundering, terrorist financing and financial crime. C6 Intelligence recognise the risks and complexities businesses face and have developed KYC6, a highly effective online portal that provides compliance teams key capabilities of individuals via search, on-going monitoring, sanctions and Enhanced Due Diligence (EDD) reports, so you can be effective in your resolve.

  • Know Your Customer
  • Risk assessment analysis
  • Meet regulatory requirements 
  • Comprehensive data sets to screen against
  • Reduced false positives
  • Bespoke due diligence and reporting