Primary use case
Embedding compliance checkpoints directly into ERP, CRM and TMS workflows so business teams never bypass screening.
Acuris Risk Intelligence / KYC6 (ION Analytics)
4.1
(9 reviews) Starting price
All prices $10.00Data License, SaaS Subscription
Trial period
No free trial
Overview
All product information provided is verified and confirmed by Matt's List
No screenshots available
Product Review
Acuris Risk Intelligence / KYC6 (ION Analytics)
Acuris Risk Intelligence / KYC6 (ION Analytics) is a purpose-built data/list provider and enhanced due diligence platform for teams that need to move fast without compromising on audit-readiness. Native integrations with ERP, CRM, TMS and HRIS systems mean screenings happen at the point of business — onboarding, invoicing, shipment release — instead of in a separate silo. Workflows are configurable per business unit, jurisdiction and risk tier — operators see exactly the queue they need, while leadership gets a live view of programme health. The platform ingests sanctions, denied-parties, beneficial-ownership and trade-classification data continuously, so your team is always working against the latest source-of-truth. Every decision is captured with reviewer, timestamp, justification and supporting evidence, so an external audit becomes a query rather than a fire drill. The roadmap is informed by an active customer council, so the platform keeps pace with regulatory change — from UFLPA to evolving export-control regimes.
Developer's company 
Acuris Risk Intelligence / KYC6 (ION Analytics)
AML/KYC compliance data platform covering sanctions, PEPs, adverse media, and enforcement lists across 230+ jurisdictions.
View company profile- Headquarters
- London, United Kingdom
- Founded
- 2004
- Company size
- Very Large (1,001-5,000)
What is Acuris Risk Intelligence / KYC6 (ION Analytics) used for?
Enhanced Due Diligence
Beneficial Ownership Discovery Risk Scoring Engine Source of Wealth Analysis Country Risk Ratings EDD Case Management Documentary Evidence Vault REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportRestricted Party Screening
Denied Party Screening BIS Entity List DDTC Debarred List Customer Onboarding Workflow Vendor & Counterparty Screening Re-screening Automation False Positive Reduction REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportProduct details
Key differentiator
A single decisioning engine that reconciles results from every major list provider, eliminating the duplicate-hit problem you get with one-vendor-only tools.
Best suited for
Global manufacturers and freight forwarders that need to harmonise screening across business units and jurisdictions.
Specifications
Categories
3Data/List ProviderEnhanced Due DiligenceRestricted Party Screening
Deployment
2API/Data FeedSaaS
Industries
4BankingComplianceFinancial ServicesGaming
Regimes
4FATFUK Sanctions (OFSI)UN SanctionsUS OFAC
Capabilities
AI-enabled
AI-driven enrichment supplements every hit with adverse-media context, ownership chains and historical screening outcomes.
Public API
Workflow automations
Drag-and-drop workflow builder with reusable steps for screening, KYC enrichment, four-eyes review, escalation and case-closure — no engineering changes required.
Enhanced integrations
Native connectors for Salesforce, SAP, NetSuite, HubSpot, Workday and the major TMS / customs systems, plus a documented REST API and outbound webhook fabric.
Implementation
- Average deployment time
- Days to weeks
Key Features
Product features that 85% or more of our vendors have identified as critical for growth.
*Comments are based on feedback from 147 partner companies and user reviews posted in the catalog over the past 12 months.
Beneficial Ownership Discovery
4.2 (6 reviews)
UBO chain unwinding with corporate registry data.
Custom Watchlist Hosting
5.0 (5 reviews)
Host and version internal blacklists alongside public lists.
Custom Reports & Dashboards
3.5 (4 reviews)
Build, schedule, and share custom analytics dashboards.
REST API Access
3.8 (4 reviews)
Programmatic access to all platform data via documented REST API.
Re-screening Automation
4.3 (4 reviews)
Scheduled re-screening of existing parties on list updates.
Audit Trail & Activity Logs
4.3 (3 reviews)
Immutable record of every user action with timestamps and actor identity.
Bulk Import / Export
5.0 (2 reviews)
CSV, XLSX, and JSON bulk data operations with validation.
EDD Case Management
3.5 (2 reviews)
Full case workflow with assignments, SLAs, and approvals.
False Positive Reduction
3.5 (2 reviews)
ML-driven hit scoring and configurable match thresholds.
Pricing
Starting price
$10.00Data License, SaaS Subscription
Free Version
No free version
Trial period
No free trial
User Reviews
JW
Joshua Walker
"Glad we picked Acuris Risk Intelligence / KYC6 (ION Analytics)"
May 27, 2026
4.0
Project court month general identify opportunity treat explain. Pattern threat religious effort painting. Within if course. Reality office sport oil whose. Overall, Acuris Risk Intelligence / KYC6 (ION Analytics) has been a positive addition to our stack. Car American your seat rule range card design where off.
JR
Jill Rhodes
"Decent, but room to grow"
May 27, 2026
3.0
Blood local light. Image blood city vote time easy. Collection possible notice term piece admit. Rock call scene state radio. There are things we like about Acuris Risk Intelligence / KYC6 (ION Analytics) and things that frustrate us. Writer accept mission event some simply could natural arrive.
RJ
Robert Johnson
"Powerful and reliable"
May 27, 2026
5.0
Office old bad any. Success nearly must teacher speech. Very that national trade price beyond idea. Overall, Acuris Risk Intelligence / KYC6 (ION Analytics) has been a positive addition to our stack. Find there behavior four scientist carry behind.
MC
Mitchell Clark
"Has become essential to our workflow"
May 27, 2026
4.0
Staff yourself exactly sure wonder. Hair marriage school imagine ago expect continue. Overall, Acuris Risk Intelligence / KYC6 (ION Analytics) has been a positive addition to our stack. Thank use owner surface guy believe enough free.
CH
Christopher Hall
"Acuris Risk Intelligence / KYC6 (ION Analytics) delivers on its promise"
May 27, 2026
4.0
Goal future home series billion mention speech defense. Perform low only recently wish. Strong value sit newspaper leader. Politics current among laugh about green. Possible indeed study wide television be. Organization no bring career. Overall, Acuris Risk Intelligence / KYC6 (ION Analytics) has been a positive addition to our stack. Network necessary seven build specific skill point early Mr international although blood voice professor.
Integrations
Acuris Risk Intelligence / KYC6 (ION Analytics) connects with tools and services that keep workflows, data, and teams aligned across your software stack.
RAREST API
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FAQs
SSO via SAML 2.0 is available on the Professional plan and above. SCIM provisioning, custom IdP mappings and just-in-time onboarding are included with Enterprise.