KYC6 Key Differentiator

15 years of High Quality Data

Over 1.4 Million Politically Exposed Persons including adverse media data updated every 30 minutes, 24/7

Over 5 Million records on high- risk individuals and organisations with supporting evidence.

Over 16 Billion records of compromised identities worldwide from the dark web

KYC6 Advantage

  • Real-time Data Intelligence
  • Cloud based SaaS
  • Automated Ongoing Monitoring
  • Flexible RESTful API
  • Intuitive user interface
  • Ease of implementation

Know Your Customer (KYC) Screening

Making Informed Business Decision with comprehensive, real-time global coverage of Sanction Watchlists, PEPs and Adverse Media is now EASY!

Acuris Dataset Definition

Sanction

Any individual or entity that is subject to sanctions (Current or Previous) by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.

PEP

Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State-Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.

Adverse Media

Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.