SINGAPORE – C6 Intelligence Information Systems (“C6 Intelligence”, “C6”) continues its expansion plans in Asia by opening a local office in Singapore to showcase its C6 EDD | KYC | AML product range in the APAC region and help drive its Asian expansion, thereby strengthening its global footprint.
The Asia office will be based in Regency House, 123 Penang Road, Singapore and will be headed by C6 Intelligence Managing Director, Richard Bensberg.
Mr. Bensberg stated, “We choose to create a local Sales, Marketing, and Client Support centre for our C6 Asia operations in Singapore due to excellent access to the Asian markets and the quality of the local workforce.”
Having completed several deals and joint ventures in the region, C6 Intelligence looks to increase its market share through the APAC region. The C6 database will continue to be maintained by a global team of Research Analysts and Associates based throughout Asia, Europe, and USA.
Mr Bensberg further noted that the increase of Enhanced Due Diligence (EDD) reports is partly due to the influx of new client money into the region. “With the amount of Foreign Direct Investment within ASEAN and neighbouring countries, companies need to have detailed information on their clients. Robust Anti-Money Laundering polices are already in place, and regulators such as the Monetary Authority of Singapore (MAS) are constantly looking to tighten policies where appropriate to prevent regulated companies taking unneccesary risks. C6 Intelligence EDD reports contain in depth research and analysis, which help our clients keep up to date and within the law”.
About C6 Intelligence Information Systems Limited
C6 Intelligence Information Systems Limited (“C6 Intelligence”, “C6”) is the world’s 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.
For more information on the C6 Intelligence product range contact:
123 Penang Road,
No. 06-13, Regency House,
No 1, Block N, Jaya One,
72A, Jalan Universiti,
46200 Petaling Jaya,
+6(03) 7958 2660