Acuris Risk Intelligence

C6 Intelligence Group offers Unique, Quality, Affordable, Actionable Risk Intelligence Data to Preserve Business Integrity, Identify Business Risk and Enable Rapid Decision Making. http://bit.ly/1LNUs5Z Using human intelligence, not just code, C6 can pinpoint any unknown risks associated with forming new business relationships when on-boarding new clients and staff to comply with UK, US and EU Anti-money Laundering regulations. Using the C6 suite of Know Your Customer (KYC) Search, Verification, Monitoring, Enhanced Due Diligence (EDD) reporting and ID Fraud identification data solutions, business can access the unique, independent and current C6 Global PEP, Sanctions and ID Fraud databases for accurate risk intelligence and reduced false positives. C6 gives the businesses confidence that they have performed all the required AML checks to enable them to focus on their core business. C6 Intelligence Group supplies the world’s leading organisations and data distributors with up-to-the minute risk intelligence on individuals, companies and locations. We provide our clients with the ability to pinpoint any risks involved in dealing with unknown parties. - Pinpointing Risk Data services include: PEPs, sanctions and adverse media intelligence Bespoke Enhanced Due Diligence (EDD) reports on individuals and corporations Stolen Identity data harvested from the dark web Identification and verification Criminal Record Checks Employee Screening Passport ID Checks Transaction Screening CRB Checks Anti-Bribery and Corruption ID Fraud Check For details on the C6 Data Partnership Programme visit: http://bit.ly/1DOdlkU C6 solutions include both hosted and remote data solutions, and our strong Data Security culture ensures that you can always be confident that your data is securely processed.