C6 Intelligence Group
Curated by SignalKYC/AML solutions and data service provider
Overview
C6 Intelligence Group offers Risk Intelligence solutions to businesses. Using the C6 suite of Know Your Customer (KYC) Search, Verification, Monitoring, Enhanced Due Diligence (EDD) reporting and ID Fraud identification data solutions, a business can access the C6 Global PEP, Sanctions and ID Fraud databases for accurate risk intelligence and reduced false positives. C6 helps businesses with AML checks to enable them to focus on their core business.
Key facts
- Founded
- 2004
- Headquarters
- Basingstoke, United Kingdom
- Stage
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- Industry
- Financial Technology
Tags
Business model
- GTM channel
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- 6 products and services
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