1. C6 Intelligence Sees 300% Increase In Enhanced Due Diligence
(EDD) Reports
C6 Intelligence Sees 300% Increase in Enhanced Due Diligence (EDD) Reports
LONDON, December 11, 2012 /PRNewswire/ --
Having seen a three-fold increase in its Enhanced Due Diligence (EDD) operation in the past 12
months, C6 Intelligence Information Systems predicts further substantial growth in 2013.
Enhanced Due Diligence (EDD) is the process of revalidation of a customer's identity, their
companies and relationships, and analysis of relevant risk factors associated with conducting
business transactions with that customer, be it an individual or a business.
Director of C6 Intelligence's Enhanced Due Diligence Operation Colin Holder said, "Due to the current
financial climate and regulations, banks and financial organisations want to protect themselves
against fraud and money laundering investigations by documenting their client profiles. Our C6
Intelligence EDD reports are the preferred choice for our clients because our advanced systems and
processes allow us to go into greater depth in our research reports than our competitors, without
incurring increased costs."
C6 Intelligence EDD reports contain information on:
-- Subject identifiers
-- Detailed analysis of relevant business and personal relationships
-- Relevant media / litigation profile
-- Detailed risk factors
-- All reports are fully sourced from public record data
Mr Holder continues, "We found that our clients needed enhanced personal identifiers and business
background checks, which required a level of in-country knowledge that their existing solutions could
not provide. Our EDD reports include confirming connections to known close personal associates and
their aliases. In addition, the clarity of our researchers' evaluations on 'Jurisdictional Risk' and 'PEP
(Political Exposed Person) Risk' have been enthusiastically received."
C6 Intelligence Managing Director Richard Bensberg confirmed, "The increase in uptake of our EDD
reports is a function of our investment in the product, which was revamped last year with a new
reporting format, and with the additional expertise of a newly created specialist EDD Analyst unit
incorporating multi-lingual Analysts with advanced research and analytical skills, able to create
compliant EDD solutions for clients across a range of industries."
About C6 Intelligence Information Systems Limited
C6 Intelligence Information Systems Limited ("C6 Intelligence", "C6") is a leading provider of global
intelligence information on both individuals and companies through the C6 Database and bespoke
research projects. C6 Intelligence provides Enhanced Due Diligence (EDD), Know Your Customer
(KYC), and Anti-Money Laundering (AML) checks and solutions for companies worldwide, and has a
presence in the Americas, EMEA and APAC regions.
Colin Holder, Director of C6 Intelligence's Enhanced Due Diligence Operation was formerly a
Detective Sergeant with the London Metropolitan Police force for 33 years and for five years was
seconded from the New Scotland Yard Fraud Squad to the UK Serious Fraud Office.
For more information and a sample of the C6 Intelligence Enhanced Due Diligence (EDD) Report
contact:

2. Colin Holder
Director, Enhanced Due Diligence
Tel: +44(0)1256-301510
Email: edd@c6-intelligence.com
Vita House, London Street
Basingstoke, RG2 7PG
United Kingdom
Website: http://www.c6-intelligence.com
Media Contact:
Email: pr@c6-intelligence.com
SOURCE C6 Intelligence Information Systems Limited
paul renner