Acuris Risk Intelligence (ION Analytics)
AML/KYC compliance data platform covering sanctions, PEPs, adverse media, and enforcement lists across 230+ jurisdictions.
About the company
Acuris Risk Intelligence (originally founded as C6 in 2004) is a KYC/AML data and screening platform marketed as KYC6 under ION Analytics, a division of ION Group. ION Group was rebranded from ION Investment Group in 2023 and was acquired by SS&C Technologies in 2024. KYC6 continues to provide sanctions screening (UN, EU, US OFAC, UK OFSI, and more), PEPs data across 230+ jurisdictions, regulatory enforcement lists, watchlists from 1,000+ agencies, adverse media monitoring, insolvency/disqualified director data, and Enhanced Due Diligence (EDD) reports. Delivery remains via SaaS portal, API (Search API 3.0, Monitor API, Data Feed API), and bulk data feeds in JSON lines format. Fuzzy/distance matching for name screening is maintained. Primary clients remain financial institutions, gaming companies, and compliance teams. Staff count updated to approximately 1,700+ across 70+ locations globally.
