C6 Intelligence
C6 Intelligence (KYC6) provides AML and KYC compliance data, screening and Enhanced Due Diligence across 230+ jurisdictions for financial institutions, corporates, gaming operators and consulting firms, operating as a service within ION Analytics.
- Company typePrivate
- Founded2003
- HeadquartersLondon, United Kingdom
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
What C6 Intelligence does
C6 Intelligence, operating commercially as KYC6, is an AML and KYC compliance data and screening provider serving financial institutions, corporates, gaming operators and consulting partners across 230+ jurisdictions. The platform delivers real-time coverage of global sanctions lists (UN, EU, US OFAC, UK OFSI), global PEP databases, more than 1,000 regulatory and enforcement watchlists, and local-language adverse media monitoring of financial crime and AML predicate offenses. It is complemented by human-augmented Enhanced Due Diligence reports with multilingual delivery and customizable templates, and by Cybercheck, a credential breach monitoring service covering over 185 billion compromised records refreshed from 2,000+ sources.
The underlying technology is a cloud-native data delivery platform that exposes screening and monitoring data via JSON lines-format feeds with customizable delta access frequencies, designed for scalable, high-volume consumption by enterprise AML, fraud and case management systems. The company is a service within ION Analytics, the financial data and analytics arm of ION Group, and is distributed primarily through ION's enterprise sales infrastructure, the ionanalytics.com website, and a partner/reseller channel of consulting firms and system integrators.
Revenue is generated through recurring subscriptions to compliance data feeds (sanctions, PEP, watchlist, adverse media), on-demand Enhanced Due Diligence reports, and data monetisation via Cybercheck credential breach access. Pricing is quote-based and not publicly disclosed, consistent with an enterprise sales motion targeting risk and compliance professionals. The company reports 51–100 employees and is privately held under ION Group ownership.
C6 Intelligence firmographics
Firmographics- Name
- C6 Intelligence
- Legal name
- C6 Intelligence
- Website
- https://c6-intelligence.com
- Company type
- Private
- Founded year
- 2003
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- C6 Intelligence (KYC6) provides AML and KYC compliance data, screening and Enhanced Due Diligence across 230+ jurisdictions for financial institutions, corporates, gaming operators and consulting firms, operating as a service within ION Analytics.
- Ownership category
- akta.pro rank
C6 Intelligence industry classification
Industry- Product category
- AML/KYC Compliance Software
- NAICS
- Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (518210), Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320), Custom Computer Programming Services (541511)
- SIC
- Finance Services (6199), Services-Computer Programming, Data Processing, Etc. (7370), Services-Computer Processing & Data Preparation (7374)
- akta.pro primary industry
- KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)
- akta.pro secondary industries
- Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN), Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI), KYC/Client Due Diligence & Participant Onboarding Controls (FSAFAKAF), Identity Verification, KYC/KYB & AML Screening (MPAEAKAD)
Keywords
Where C6 Intelligence is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices1 record
Markets served
C6 Intelligence business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Infrastructure, Operations, Marketing or Sales
Revenue model
- Compliance Data Subscriptions: Subscription-based access to sanctions, PEP, watchlist, and adverse media data for AML/KYC compliance screening across 230+ jurisdictions. Data delivered via cloud-native feeds with customizable access frequencies.
- Enhanced Due Diligence Reports: On-demand procurement of in-depth background checks and due diligence reports with expert research support, available in multiple languages and customizable formats.
- Cybercheck Data Access: Access to credential breach monitoring data and real-time fraud prevention intelligence for integration into existing KYC/AML workflows.
Go-to-market motion1 record
Distribution channels3 records
Marketing channels5 records
C6 Intelligence product offering
Product offeringCore offering
C6 Intelligence operates KYC6, a software and data platform for AML and KYC compliance. It provides curated global data on sanctions, PEPs, watchlists, and adverse media, delivered via cloud-native feeds and accessible through the KYC6 platform, along with enhanced due diligence reports. The offering is targeted at financial institutions, corporates, gaming operators, and consulting firms that need to screen customers and counterparties and demonstrate regulatory compliance.
Product overview
KYC6 is a unified compliance intelligence platform providing AML and KYC solutions for risk and compliance professionals. The core KYC6 platform is complemented by specialized data offerings (sanctions, PEPs, watchlists, adverse media), a cloud-native Data Delivery module for scalable system integration, Enhanced Due Diligence Reports for in-depth investigations, and Cybercheck for credential breach monitoring and fraud prevention. These products work together to provide comprehensive global compliance coverage across 230+ jurisdictions.
Differentiator
Problem solved
Functional benefit
Products and services
- KYC6 KYC6 is the company's core AML and KYC compliance platform, providing data on sanctions, PEPs, watchlists, and adverse media along with workflow tools for customer due diligence. It targets financial institutions, corporates, gaming operators, and consulting firms that need to screen customers and counterparties.
- KYC6 Data Delivery Cloud-native data feed product that delivers KYC6 sanctions, PEP, watchlist, and adverse media data as JSON for clients to integrate into their own compliance and onboarding systems.
- KYC6 Enhanced Due Diligence Reports Bespoke enhanced due diligence reports produced by C6 Intelligence's analyst team to support clients requiring deeper investigation beyond automated screening.
- KYC6 Data Offerings Curated KYC data set covering sanctions, PEP, watchlist, and adverse media sources, available to clients subscribing to the KYC6 platform and data feeds.
- Cybercheck Cybercheck is referenced as a related product within C6 Intelligence's compliance suite, complementing the KYC6 platform offerings.
Companies that use C6 Intelligence
Customer profileSegments4 records
Ideal customer profiles3 records
C6 Intelligence technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability5 records
Feature7 records
C6 Intelligence partnerships and signals
Strategic signalScale indicators4 records
Recent moves5 records
Expansion highlights5 records
C6 Intelligence competitors and assessment
Company assessmentEmerging players
- Hummingbird RegTech: Hummingbird RegTech offers AI-powered AML, KYC, and regulatory reporting for financial institutions and fintechs. Its RegTech platform overlaps with KYC6's compliance intelligence use cases for mid-market and digital-first customers.
- ComplyAdvantage: ComplyAdvantage provides AI-driven AML screening, transaction monitoring, and customer risk intelligence. It competes with KYC6 in sanctions/PEP screening while pushing the category toward AI-native adjudication and continuous monitoring.
- Silent Eight: Silent Eight offers AI-based name and transaction screening for AML alert adjudication. It is an emerging competitor that increasingly overlaps with KYC6's screening workflows at large financial institutions.
- Encompass Corporation: Encompass provides automated KYC and customer due diligence data retrieval across corporate registries, sanctions, and adverse media. It competes with KYC6's EDD and onboarding data offerings, particularly for corporate KYC.
Direct peers
- GBG Group: GBG provides identity verification, fraud, and compliance solutions including AML screening and EDD for regulated industries. It directly competes with KYC6 in KYC data, screening, and customer onboarding across similar enterprise verticals.
- Refinitiv (LSEG) World-Check: World-Check is the dominant KYC/AML risk intelligence database, providing global sanctions, PEP, adverse media, and watchlist screening. It is the most direct competitor to KYC6's core data offerings across the same regulated financial institution customer base.
- Dow Jones Risk & Compliance: Dow Jones Risk & Compliance provides sanctions, PEP, adverse media, and beneficial ownership data for AML compliance. Its research-driven content and enterprise distribution overlap directly with KYC6's screening and EDD product set.
- Accuity (LexisNexis): Accuity delivers sanctions, PEP, and watchlist data as well as payment routing and KYC utilities for financial institutions. Its sanctioned-individual database and AML data products directly overlap with KYC6's core screening portfolio.
- LexisNexis Risk Solutions: LexisNexis Risk Solutions offers global sanctions, PEP, watchlist, adverse media, and identity verification data for KYC/AML workflows. Its broad data assets and financial services distribution make it a direct competitor in compliance data feeds.
Broad incumbents
- Bureau van Dijk (Moody's): Bureau van Dijk, a Moody's company, provides corporate KYC, beneficial ownership, and entity data that complements sanctions screening. It overlaps with KYC6's EDD and corporate compliance offerings through a broader financial data portfolio.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
C6 Intelligence social profiles
Digital presenceC6 Intelligence financial estimates
Financial estimateRevenue estimate
Valuation estimate
C6 Intelligence leadership team
Management profileNumber of profiles
Profiles5 records
C6 Intelligence funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
C6 Intelligence M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about C6 Intelligence
What does C6 Intelligence do?
C6 Intelligence operates KYC6, a software and data platform for AML and KYC compliance. It provides curated global data on sanctions, PEPs, watchlists, and adverse media, delivered via cloud-native feeds and accessible through the KYC6 platform, along with enhanced due diligence reports. The offering is targeted at financial institutions, corporates, gaming operators, and consulting firms that need to screen customers and counterparties and demonstrate regulatory compliance.
Is C6 Intelligence a public or private company?
C6 Intelligence is a private company. It is classified as corporate owned and is currently operating.
When was C6 Intelligence founded?
C6 Intelligence was founded in 2003. It employs 51 to 100 people.
Where is C6 Intelligence based?
C6 Intelligence is headquartered in London, United Kingdom, in the Europe region.
How does C6 Intelligence make money?
Three revenue lines are on record. Compliance Data Subscriptions are the primary driver. The others are enhanced Due Diligence Reports and cybercheck Data Access.
Who are C6 Intelligence's main competitors?
Emerging players on record are Hummingbird RegTech, ComplyAdvantage, Silent Eight and Encompass Corporation. Direct peers are GBG Group, Refinitiv (LSEG) World-Check, Dow Jones Risk & Compliance, Accuity (LexisNexis) and LexisNexis Risk Solutions. Bureau van Dijk (Moody's) is listed as a broad incumbent.
Does C6 Intelligence have an API?
No public API is recorded for C6 Intelligence.
What industry is C6 Intelligence in?
C6 Intelligence's product category is AML/KYC Compliance Software. Its primary akta.pro industry code is FSAGAFAB, KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening), with a secondary code of FSAMAMAN, Data, Evidence & Document Verification (IDV) for KYC. Its NAICS code is 518210 and its SIC code is 6199.