Case Studies

You are here: Home > Resources > Case Studies



Global Currency Exchange enhances client on-boarding and investigates potential corruption

One of the world’s largest currency exchanges was seeking to enhance their online client on-boarding system, and to monitor potential money laundering and fraud. The goal was to speed up the process of customer verification, as well as identifying and researching high net worth individuals, PEP’s and associated connections. Critically, the client required a single […]

Read More

C6 supports the compliance needs of a Gaming Supervisory organisation

A gaming supervisory organisation entrusted C6 to produce five Executive, 10 Premium and 10 Standard Enhanced Due Diligence reports to support its Anti Money Laundering (AML), client-on boarding programme. This involved the risk assessment of a large number of gambling licence applicants from jurisdictions as disparate as the Russian Federation, the Netherlands, Israel, the United […]

Read More

EDD investigation for the accounting industry

A major accounting firm asked C6 to produce an Executive EDD investigation on a potential client. The in-depth research and analysis revealed that the subject was a Politically Exposed Person (PEP), with close personal and business associations with other PEP individuals. These reputational issues related to the subject’s close personal associates, whose business ventures were […]

Read More

Uncovering beneficial ownership for a major trust group

A major trust group, based in an off-shore jurisdiction, asked C6 to conduct an Enhanced Due Diligence investigation on a potential client. The group’s need to comply with the regulatory framework was not seen as a constraint on business, but as an opportunity to seek a thorough assessment of key risks associated with the potential […]

Read More

Diplomatic sources of wealth under scrutiny

As part of its compliance programme, a major banking group has commissioned C6 Enhanced Intelligence to conduct due diligence screening of bank’s client base of public officials and diplomats, ranging from heads of mission to low level personnel and/or their spouses, from a large and diverse number of jurisdiction from Middle East and North Africa, […]

Read More