A solution for every need

Our KYC6 Services

KYC6 Search

KYC6 Search, a powerful and highly intuitive web-based solution. Users search for individuals, organisations and shipping vessels, then analyse and deep-dive on results and print, export or pdf results for a complete compliance audit trail. All search parameters, Acuris Risk Intelligence data sets and user comments are included in the results report.

Relevant

KYC6 Search benefits:

KYC6 Monitor

KYC6 Monitor is a powerful and highly intuitive web-based solution for monitoring your customer or prospect records. Monitor enables you to upload, delete and maintain your customer records without IT involvement, whilst processing alerts through an engaging user interface and robust work flow

Timely

KYC6 Monitor benefits:

KYC6 API Search or Monitor

The power KYC6 ‘Search’ and ‘Monitor’ functionality is available through two separate APIs. This provides flexibility to customers wishing to build this capability into their existing IT estate without needing to introduce another separate user interface or application. Both APIs are highly secure and scalable with communication provided as an HTTP Rest Web-Service, in JSON format.

Accurate

KYC6 APIs benefits: