Product profile
KYC6 Data Offerings and Data Delivery
By KYC6 (formerly C6 Intelligence)
Structured risk data covering sanctions, politically exposed persons, watchlists, and adverse media, delivered through a RESTful JSON search API or scalable cloud data feeds for use in existing systems.
Product research reviewed
Research notes
What the public record shows
- Overview
- Structured risk data covering sanctions, politically exposed persons, watchlists, and adverse media, delivered through a RESTful JSON search API or scalable cloud data feeds for use in existing systems.
- KYC6 (formerly C6 Intelligence) profile context
- KYC6, formerly C6 Intelligence, is a service of ION Analytics that provides sanctions, PEP, watchlist, and adverse-media risk data. Its current offering includes RESTful JSON access and cloud-delivered data feeds for integration into AML and fraud systems.
- Primary use cases
- Supplying sanctions, PEP, watchlist, and adverse-media data to existing AML and anti-fraud systems through API queries or data feeds.
- Target customers
- Not publicly disclosed
- Data coverage
- The current KYC6 page documents sanctions coverage including UN, EU, US OFAC, and UK OFSI sources, global PEP data, more than 1,000 regulatory and enforcement watchlists, and local-language adverse media.
- Deployment
- Not publicly disclosed
- Integrations
- KYC6 documents a RESTful JSON Search API and cloud-delivered JSON Lines data feeds with selectable delta-access frequencies.
- Implementation
- Not publicly disclosed
- Pricing approach
- Not publicly disclosed
- Documented strengths
- Not publicly disclosed
- Limitations and considerations
- Not publicly disclosed
Evidence matrix
Capabilities
The table covers every canonical capability in the product's listed categories.Unverified means the reviewed public sources did not confirm the capability; it does not mean the capability is absent. “Not supported” is used only for a directly sourced, explicit limitation.
| Category | Capability | Evidence state | Source note |
|---|---|---|---|
| Screening & Risk-Intelligence Data | Sanctions list dataStructured sanctions data across major regimes. | Supported | KYC6 documents sanctions data across major regimes, explicitly including UN, EU, US OFAC, and UK OFSI sources.Official evidence ↗ |
| Screening & Risk-Intelligence Data | PEP dataMaintained PEP/RCA/HIO datasets. | Partial | KYC6 documents global PEP coverage, but the reviewed current pages do not explicitly document both RCA and HIO datasets as separate facets.Official evidence ↗ |
| Screening & Risk-Intelligence Data | Adverse media dataStructured negative-news data with citations. | Partial | KYC6 documents local-language adverse-media coverage for financial crime and AML predicate offences, but the reviewed pages do not specify structured citation fields for every delivered record.Official evidence ↗ |
| Screening & Risk-Intelligence Data | Ownership & control dataCorporate ownership graphs for sanctioned-ownership analysis. | Unverified | No supporting public documentation was identified in the reviewed sources. |
| Screening & Risk-Intelligence Data | API & file deliveryData available by API and bulk file. | Supported | KYC6 explicitly documents RESTful JSON API access and cloud data feeds using JSON Lines with delta delivery.Official evidence ↗ |
| Screening & Risk-Intelligence Data | Update latencyDocumented time from list change to data availability. | Partial | KYC6 documents real-time sanctions coverage and selectable delta-access frequencies, but not a guaranteed elapsed time from each source-list change to data availability.Official evidence ↗ |