March 26, 2017 1:42 PM ET

Internet Software and Services

Company Overview of C6 Intelligence Information Systems Limited

Company Overview

C6 Intelligence Information Systems Limited provides data intelligence solutions in various jurisdictions that help businesses manage risk worldwide. It operates in the field of customer due diligence, know your customer (KYC), on-going monitoring, and enhanced due diligence, as well as a database covering fraud intelligence drawing together amounts of information to create an overview of potential customers and employees. The company’s data intelligence solutions include C6 Intelligence, which offers real-time information on politically exposed persons and high risk entities, sanction and adverse media search, and monitoring services to information resellers and distributors; C6 Enhanced In...

Vita House

London Street

Basingstoke,  RG21 7PG

United Kingdom

Founded in 2004

Phone:

44 1256 301 510

Fax:

44 1256 353 200

Key Executives for C6 Intelligence Information Systems Limited

Chief Executive Officer and Director
Age: 51
Chief Technology Officer
Compensation as of Fiscal Year 2016.

C6 Intelligence Information Systems Limited Key Developments

Creditsafe USA and C6 Intelligence Systems Team Up to Bring Business Compliance to the Next Level

Creditsafe USA announced it is teaming up with C6 Intelligence Systems to make due diligence and regulatory compliance easier and more cost effective. Creditsafe's new Compliance Search Tool, powered by C6, is a robust, easily navigable platform that allows businesses to conduct due diligence on potential customers, suppliers and employees. By tapping into tens of thousands of different data sources, it can help identify individuals who are considered to be a politically exposed person (PEPs) or on a Sanction or Watch List like OFAC. In addition, the product provides companies with vital intelligence to help them with compliance regulations.

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Recent Private Companies Transactions

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No transactions available in the past 12 months.
 

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