Comprehensive Global Risk Intelligence Dataset for Enhanced AML Screening
C6 is our comprehensive global risk intelligence dataset covering global and local sanctions, politically exposed persons (PEPs), AML-related adverse media, law enforcement records, and regulatory actions. With its unique multi-layered approach to due diligence, combining AML/KYC checks, enhanced due diligence, and even dark web monitoring, C6 delivers the intelligence needed to detect, assess, and mitigate financial crime risks with confidence.
Why Choose C6 ?
Enhanced Risk Detection
Access to updated sanctions, watchlists, PEPs, and adverse media lists for enhanced detection of high-risk entities.
Scalability
Easily integrates into existing solutions or enterprise systems, supporting both small businesses and large-scale operations.
Wider Risk Coverage
Access global data sources to detect hidden threats, reduce missed risks, and strengthen your compliance decisions.
Faster Decision-Making
Real-time insights and seamless integration empower your team to assess risks quickly, reduce delays, and swiftly onboard customers.
C6 Data Sources
C6 uses a combination of the following source types across over 35,000 globally trusted sources including:
Sanctions & Watch Lists
Politically Exposed Persons (PEPs)
Worldwide Credible Press Articles
Worldwide Law Enforcement Agencies
Worldwide Financial Regulators
Strengthen AML Compliance with Smarter Risk Intelligence
Today, C6’s global risk intelligence dataset is trusted by clients worldwide, including banks, money exchanges, insurance companies, regulators, sovereign wealth funds, gold retailers, real estate firms, and other regulated sectors. While C6’s coverage extends globally, our collaboration emphasizes enhancing intelligence in the Middle East and Africa (MENA) region, providing organizations with deeper insights and stronger protection against financial crime.