Enhanced Due Diligence | Acuris Risk Intelligence

It is essential for a business to 'Know Your Customer' in your fight to prevent money laundering, terrorist financing and financial crime. Acuris Risk Intelligence recognise the risks and complexities businesses face and have developed KYC6, a highly effective online portal that provides compliance teams key capabilities of individuals via search, on-going monitoring, sanctions and Enhanced Due Diligence (EDD) reports, so you can be effective in your resolve.

Know Your Customer
Risk assessment analysis
Meet regulatory requirements

Comprehensive data sets to screen against
Reduced false positives
Bespoke due diligence and reporting

Discover & Download

Using our leading online compliance portal, KYC6, you can search against international datasets that include:

Politically Exposed Person (PEP) data
Sanctions
Adverse media coverage
Law enforcement data
Corporate registry data
Global ID&V checks

Using our leading online compliance portal, KYC6, you can search against international datasets that include:

Politically Exposed Person (PEP) data
Sanctions
Adverse media coverage
Law enforcement data
Corporate registry data
Global ID&V checks

Using our leading online compliance portal, KYC6, you can search against international datasets that include:

Politically Exposed Person (PEP) data
Sanctions
Adverse media coverage
Law enforcement data
Corporate registry data
Global ID&V checks

Anti-money Laundering

Using our leading online compliance portal, KYC6, you can search against international datasets that include:

Know your Customer

Using our leading online compliance portal, KYC6, you can search against international datasets that include:

Know your business

Using our leading online compliance portal, KYC6, you can search against international datasets that include: