C6 Data Intelligence Sanctions solution offers a 360 degree view of international and national restrictive measures. Benefitting from a fully integrated platform allowing cross-checks to be escalated to a fully customisable, enhanced due diligence investigation.
All our global sanction lists are monitored every half an hour, and any updates or releases are updated in the C6 database within an hour of release on a constant basis. Our ongoing, reviewing and updating processes also ensures the highest level of sanction data availability.
Sanction data coverage includes:
Achieving consistency in global sanctions compliance, requires advanced technology and access to the watch lists driving sanctions filtering. C6 Data Intelligence enables you to keep up with the rapid pace of regulation, on a global scale.
With over one million profiles, C6’s database of PEPs (individuals, PEP related legal entities, and state owned enterprises) allows you to pinpoint compliance risks, and understand complex networks of interests; linking public officials, high net worth individuals and businesses. The next step is an enhanced diligence check, to uncover complex beneficial ownership structures and related reputational and corruption or financial crime risks.
C6 Data Intelligence PEP profiles are created by our in-house global research team, from multiple source documents, such as official information provided by national public authorities, and including the sub-national level (over 3050 PEP dedicated sources), and open source media, to create a consolidated view. A typical PEP profile includes, as a minimum:
The risks of conducting business with anyone with an adverse media profile are many and varied. Whether it’s regulatory, reputational or transactional, an effective adverse media screening solution, based on the C6 database of over four million profiles of high risk individuals and corporations, can be used to reduce exposure.
Data sources monitored on a constant basis, include: