Comsure's iTrackAML uses KYC6, which is an ION Analytics service.
14/05/2025
Comsure's iTrackAML is founded on a methodology designed by public and private sector AML experts and mapped against local and international standards.
Comsure's Risk Assessment tool (iTrackAML ) is a web-based solution that delivers a comprehensive, automated risk-based reportable profile of an institution's products, services, geographies and customer entities through a flexible and scalable platform for institutions of all sizes.
Read and see more
- https://www.comsuregroup.com/advisory-product-support/itrack-aml/
- https://itrackaml.com/iTrackPromo.mp4
Comsure's iTrackAML also uses data from KYC6. Built on the trusted legacy of Acuris Risk Intelligence, KYC6 delivers advanced AML and KYC solutions tailored for risk and compliance professionals across industries, including financial institutions and gaming.
Key benefits include:
- Real-time insights into global financial crime risks, sanctions, PEPs, watchlists, and adverse media
- Flexible data delivery through feeds, interfaces, and APIs
- Enhanced due diligence with expert-backed support
KYC6 Data Offerings offers unmatched compliance, global coverage
Effortlessly monitor global sanctions, PEPs, watchlists, and adverse media with advanced, evidence-based search and monitoring tools. Designed for compliance professionals, our solution ensures accurate, timely risk identification across 230+ jurisdictions, empowering efficient and effective risk management.
- Sanctions: Real-time coverage of UN, EU, US OFAC, UK OFSI, and more.
- PEPs: Global coverage aligned with national requirements for regulatory compliance.
- Watchlists: Monitoring of 1,000+ lists from regulators and enforcement agencies.
- Adverse Media: Local-language coverage of financial crime and AML predicate offences.
Stay compliant and mitigate risks with precise, scalable tools trusted by professionals worldwide.
If you want a cost-effective 24/7, 365 screening solution, DM me or email mathew@comsuregroup.com, and I'll show you how KYC6 helps you confidently stay ahead of risk and regulatory requirements.
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.