Opus

The powerful combination of Opus’s workflow and C6’s high-quality risk data allows organizations to streamline and drive consistency in their compliance processes, including: • Pre-built questionnaires for segmenting third parties according to risk and for gathering due diligence data • Advanced risk screening against C6 global data that minimizes false positives • A user-friendly interface to review due diligence findings, seamlessly order enhanced due diligence and approve/deny third parties • Comprehensive reports that provide a holistic view of all third-party risk at any point in time • Ongoing monitoring that alerts users to material changes in the profile of a third party

HooYu

C6 Intelligence joins forces with new channel partner HooYu. C6 Intelligence (C6), leading provider of customer due diligence data including KYC, On-Going Monitoring, and Enhanced Due Diligence, has announced a new partnership with identity confirmation platform, HooYu. The new partnership will add the C6 PEPs and sanctions and adverse media data to the HooYu identity platform further helping companies to comply with anti-money laundering regulations through a single platform. HooYu is designed to help firms to verify and on-board customers using a unique blend of identity technologies including digital footprint analysis, identity document authentication, facial biometrics, database verification, and PEPs and sanctions checks.

Creditsafe

Creditsafe is the world’s most used supplier of on-line company business intelligence, with 10 Creditsafe Group reports downloaded every second around the world. Privately owned and independently minded, Creditsafe is looking to change the way business information is used by providing high quality data in an easy to use format that is accessible to all parts of an organisation, not just the finance function. Launched in Norway in 1997, Creditsafe has offices in the UK, Germany, France, Sweden, Ireland, Italy, Belgium, the Netherlands and the USA employing over 1000 people and has more than 80,000 subscription customers, across the group.

Cynopsis

Cynopsis is a RegTech Company founded in Singapore. They help clients in the Financial Services Sector (including FinTech start-ups) and the Professional Services Sector better comply with ever-increasing regulatory requirements. They offer a range of Software-as-a-Service (SaaS) products for our clients. This allows them to stay ahead of the regulatory curve and focus on what matters most - their Core Business.

GB Group

The most profitable and successful organisations recognise the value of understanding the individual identity of their customers and employees. GBG combines this concept of identity with technology so that organisations can recruit, and comply with legislation safely, responsibly and profitably.

Encompass

encompass corporation develops technology to automate Know Your Customer (KYC) policies and ensure adherence to Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations in financial, legal and accounting businesses. With encompass’ market leading technology, KYC checks and onboarding processes can be completed more than 10 times faster and with far lower costs and error rates than manual processes through the use of web based technology, providing a full audit trail and removing the risk of human oversight. Founded in Australia in 2012, encompass launched in the UK in 2015 and now employs more than 50 staff, Including more than 30 staff in the UK. It uses real time data from over 30 information providers. encompass serves more than 200 firms who rely on its products to automate and manage AML/CTF risk and compliance while enabling growth through informed and timely business decisions.

NorthRow

NorthRow is the only comprehensive risk scoring platform that can handle complex multi-source fraud detection and compliance checks on people, companies and ID documents at high speed, delivered in a single view, through one easily-integrated API.

Sphonic

Sphonic provides unique solutions that focus around online customer transaction significance to create a digital picture of an applicant which enables organisations to increase customer acceptance levels, whilst lowering operational costs and eliminating fraud.