Know Your Customer
The complexity of today’s global business structures keeps growing along with the negative consequences of not knowing WELL your customers’ and partners’ financial relationships.
6 Degree Risk uses advanced analytics technology to drill down through dense sources of data to unearth potential risks that can harm your investments and your brand.
Not only does it unearth complex financial connections – quickly and well beyond the first-degree known relationships – 6 Degree Risk allows you to easily see how these relationships all fit together.
With these insights, investigators are able to:
Uncover and assess suspicious behaviors or risky relationships
Conduct due diligence more effectively and efficiently through machine learning
Enhance customer intelligence to make more informed decisions
Comply with Customer and Enhanced Due Diligence (CDD & EDD) regulatory standards with data-driven processes
6 Degree Risk enables you to decrease risk and increase opportunity by providing actionable insights into your customers’ commercial relationships.
6 Degree Risk multiplies the speed and scale at which you can understand and evaluate the corporate linkages and beneficial ownership of your customers, vendors and partners’ businesses. Among the discoveries that it helps to facilitate are:
Relationships to marijuana-based businesses
Money Service Businesses
Hidden assets and associations
Politically Exposed Persons
Office of Foreign Control (OFAC) sanctions