C6-INTELLIGENCE

C6 Intelligence Systems Ltd, the only independent provider of a proprietary database of a global PEP, Sanction and Adverse Media intelligence database is delighted to announce the launch of kyC6, its new end-to-end Know Your Customer (KYC) due diligence onboarding workflow solution at ACAMS 11th Annual AML & Financial Crime Conference in London today.

The constantly evolving legislative landscape means that it’s not enough to investigate a customer’s background and reputation to a satisfactory internal standard. C6’s kyC6 solution has been specifically designed for compliance professionals as unique, modular KYC Portal, facilitating rapid and accurate on-boarding and monitoring of clients, vendors and employees.

The new kyC6 compliance solution negates the need for multiple compliance tools, logins and licenses by securely searching, storing, sharing and monitoring internal compliance documents across a single scalable tool. Kyc6 assists compliance professionals, including Risk Managers and Fraud Prevention Officers, enabling them to perform PEP (Politically Exposed Person) and sanction screening and ongoing monitoring as part of a fully integrated end-to-end KYC workflow solution. Compliance professionals can quickly assess risks, monitor and review their entire on-boarding process for each individual or business entity. kyC6 also enables them to maintain an audit trail of PDF records, facilitating the accountability now required to meet industry best practice.

kyC6 combines multiple data sources within an easy-to-use SaaS (Software as a Service) application. The application provides access to all the base line data required to initiate a search including Corporate Registry Data and ID&V data but builds on this with an additional seven data sets, including a unique C6 ID Fraud database which contains over 400 million records of individuals and corporations currently being sold or offered for sale on the Dark Web. Highlights of kyC6 include its data on Politically Exposed Persons (PEP) and its Adverse Media Coverage, both of which enable a 360 degree assessment of an individual based on their contacts, activities and reputation. Darren Innes, C6 Intelligence’s Chief Operating Officer, said: “The risk of fraud, money laundering and ID theft has never been greater as criminals seek to expose the weaknesses around personal and organisational data and systems. kyC6, has the capability to expose, monitor and report on the risks associated with forming new business relationships, protecting clients against damage to the financial, legal and reputational status of their organisation. This is an exciting time for C6, as we deliver through kyC6 a ground-breaking service that builds on the global data that we have been collating for the last ten years…”

About C6 Intelligence

C6 Intelligence is a trusted provider of intelligence data to over 300 clients, in more than 40 global jurisdictions around the world. With data that is trusted by global Tier One banks, the airline industry and consumer brands, C6 uses a unique combination of human intelligence and programming to help clients identify the risks associated with personal data and onboarding new clients and staff. C6’s services include the provision of Real-time PEPs, Sanction and Adverse Media Search, Enhanced Due Diligence Reporting, fraud intelligence services and a personal identity service under the brand name HasMyIdentityBeenStolen.com. With a propriety database now in its tenth year, C6 delivers market-leading intelligence that not only protects clients financially, legally and reputationally, but does so through a robust, recordable system that maintains key data and news coverage for future reference.

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Contact:

C6 Intelligence
Karen Reay
Telephone: EMEA +44 (0)1256 301 510
E-mail: marketing@c6-intelligence.com