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