Verified email-pattern data for Kyc6 is currently limited. You can still use the company insights and contact sections below.
KYC6, a service of ION Analytics, delivers advanced AML and KYC solutions tailored for risk and compliance professionals across industries, including financial institutions, regulated entities, corporates, the gaming sector, and consulting firms.
Built on the trusted legacy of Acuris Risk Intelligence, KYC6 provides real-time insights into global financial crime risks, sanctions, PEPs, watchlists, and adverse media. With customizable tools and expert-backed support, KYC6 streamlines workflows, enhances due diligence, and ensures compliance with the highest regulatory standards.
KYC6 combines innovation with a trusted foundation to help risk and compliance professionals navigate global compliance challenges with confidence.
With solutions tailored to your industry, KYC6 provides:
- Data offerings: Unmatched global compliance coverage with real-time monitoring of sanctions, PEPs, watchlists, and adverse media across 230+ jurisdictions.
- Data delivery: Flexible delivery via data feeds, intuitive user interfaces, or API integrations for search and monitoring.
- Enhanced due diligence: Simplified investigations with deeper insights into financial crime and AML predicate offenses.
- Complementary offerings: Explore Cybercheck for proactive identity theft and fraud mitigation, enhancing your risk management capabilities.
Trusted by financial institutions, corporates, and consulting partners worldwide, KYC6 ensures that you stay ahead of regulatory requirements while mitigating risk with confidence.
Follow us to access the latest compliance insights, tools, and strategies tailored for your industry.
Company Details
- Employees
- 59
- Founded
- -
- Address
- 10 Queen Street Place, London,ec4r 1be,united Kingdom
- Industry
- Information Services
- Keywords
- Know Your Customer, KYC, Anti-Money Laundering, AML, Enhanced Due Dilligence, EDD, Sanctions Screening, Transaction Screening, Identity Theft Protection, Anti-Corruption, Third Party Risk, Cybersecurity.
- HQ
- London
Kyc6 Questions
KYC6's LinkedIn profile is https://www.linkedin.com/company/kyc6
KYC6 has
59 employees.
View email and phone details for 59
employees at KYC6.
KYC6's industry is
Information Services
KYC6's top competitors are
Edon Fintech Limited,
Acuris,
Fico,
Mergermarket,
Blackpeak,
Консерваторъ,
Dow Jones,
Sqope Intelligence,
Ion,
Tinqin.
KYC6's categories are Information Services
KYC6's founding year is 2004
Top KYC6 Employees
-
Angel Kolarov
Product Manager - Internal Systems At…
Bulgaria, Bulgaria3c6-intelligence.com, hotmail.com, icloud.com -
Desislava Popova
Research Associate At Acuris Risk…
Bulgaria, Bulgaria3mail.ru, cisco.com, c6-intelligence.com -
Giovanni Migliardo
Head Of Sales & Partnership - Kyc6 Of…
Greater London, England, United Kingdom, United Kingdom2pharmawire.com, mergermarket.com1 +447530XXXXXX
-
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