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Christophe Barel

C6 Intelligence Group - An Acuris Company
Compliance support

Contact Information:

96 Robinson Road
068899
SG
T: 6591125467
www.c6-intelligence.com

Years in Business:

 

10

Clients I'm Seeking:

 

Financial Services Corporate Accounting Firms Law Firms Gaming

About My Business:

 

C6 Intelligence operates in the field of Customer and 3rd Party Due Diligence, covering KYC, on-going Monitoring, and Enhanced Due Diligence (EDD). Here is a brief overview of what we offer: KYC (Know Your Customer) and 3rd Party Due Diligence: - Our KYC data are highly regarded and draw on a wide range of sources - We support on-going Customer and 3rd Party Due Diligence operations - Proprietary information on 1.4M Politically Exposed Persons (PEPs) - 2.5M Adverse Media documents - Data updated every 30 minutes - Over 5M records on High Risk Individuals and Organisations, growing by 50k profiles per month - Corporate registry data - ID & V data - Customers can access our intelligence through either a data feed, or our online kyC6 customer portal Exceptional EDD (Enhanced Due Diligence) Reports - Our EDD services range from off-the-shelf to extensive, individually tailored reports, using human intelligence from all over the world - Regional expertise with teams spread across APAC: Singapore HQ and staff located in Indonesia, Malaysia, India, HK and China

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