C6 Intelligence

If you need to obtain first class data on your customers from one simple source, we'd like to introduce you to kyC6, our new KYC online compliance data portal.

kyC6 provides an unparalleled source of customer data in an easy-to-use cloud-based portal. kyC6 has:

Flexible scoring and filtering capabilities to help reduce false positives and manage alerts
A proprietary database of 4+ million high risk entities, including over 1.2 million Politically Exposed Persons (PEPs)
Up-to-date global sanctions
ID&V data from over 30 countries
Corporate Registry Data from 131 countries
Ad hoc checks and ongoing monitoring in one tool

kyC6 is easy to configure with no dependence on internal or external IT services.

Contact: http://www.c6-intelligence.com/contact-c6-group/

C6 Intelligence Launches New Web-Based KYC Workflow Portal Solution - kyC6

LONDON--(BUSINESS WIRE)--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.

See: http://www.businesswire.com/news/home/20150528005020/en #.VXsaePlViko

C6 Intelligence Launches New Web-Based KYC Workflow Portal Solution - kyC6 | Business Wire C6 Intelligence Systems Ltd is delighted to announce the launch of kyC6, its new end-to-end Know Your Customer (KYC) due diligence onboarding workflow

C6 Intelligence Group Partners with GBGroup to Provide Unique Global PEPs, Sanctions and Adverse Media Intelligence Data.

BASINGSTOKE, England--(BUSINESS WIRE)--C6 Intelligence Group, the leading independent data intelligence provider, has signed a new long term partnership agreement with GBGroup Plc, the global leader in Identity Intelligence, to provide Politically Exposed Persons (PEP) and international sanctions data as part of their ID3global ID Verification solution.

As a result of this channel partnership agreement GBGroup and its clients will now have access to search C6 Intelligence’s unique and comprehensive database of over 4 million profiles on high risk individuals and organisations. This exclusive database also includes information on over 1 million PEPs, including adverse media articles, which have been collected using human intelligence over a period of ten years.

The C6 database is an extremely valuable source of information for financial institutions and any organisation needing to complete due diligence on new or existing clients and employees, many of its stored articles are no longer available anywhere else on the web.

In addition to data search capabilities C6 Intelligence will also provide GBGroup with ongoing monitoring services to complement their ID3global product which is specifically designed to counter ID fraud, money laundering and financial crime.

GBGroup chose data intelligence provider C6 Intelligence based on their aligned strategy to provide the market with a complete Know Your Customer (KYC) and Know Your Employee (KYE) solution based on quality, trusted and verifiable data collected using human expertise from 240 countries across the world. John Lord, Managing Director, GBGroup is quoted as saying “It is our role at GBG to provide our clients with the intelligence they need to make sound business decisions about people.

This partnership with C6 further augments the quality of that intelligence by providing access to the most up to date and sophisticated PEPs and sanctions data available.” Darren Innes CEO of the C6 Group is quoted saying “GBGroup’s selection of C6 reinforces their thought leadership in the Identification and Verification space and is an early indication of this markets desire to stabilise it by having a robust platform for KYC data that reflects the state of the world at any given time.”: Innes went on to say “By choosing C6, GBGroup will be able to grow their business, confident in the knowledge that C6 platform will be able to scale with their growth. GBGroup’s customers will be able to make rapid decisions and make better use of their highly skilled compliance analyst’s data well into the future.”

This new partnership will also mean that GBGroup will be able to provide C6 Intelligence with access into new international markets where sanction and KYC services are becoming increasingly important. High data accuracy and completeness will enable global clients to make fast and informed business decisions based on actionable data, thereby helping to reduce business risk, specifically in situations where sanctions lists are updated daily depending on geo political activity and any adverse media. We are helping our clients to remain informed with current, accurate, actionable data instead of having to wait for delayed quarterly sanctions list updates, which may already be too late

http://www.businesswire.com/news/home/20150108005037/en/C6-Intelligence-Group-Partners-GBGroup-Provide-Unique

C6 Intelligence Group Partners with GBGroup to Provide Unique Global PEPs, Sanctions and Adverse... C6 Intelligence Group Partners with GBGroup to Provide Unique Global PEPs, Sanctions and Adverse Media Intelligence Data.