Acuris Risk Intelligence / KYC6 (ION Analytics)
Overview
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.
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 SupportKey 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
UBO chain unwinding with corporate registry data.
Custom Watchlist Hosting
Host and version internal blacklists alongside public lists.
Custom Reports & Dashboards
Build, schedule, and share custom analytics dashboards.
REST API Access
Programmatic access to all platform data via documented REST API.
Re-screening Automation
Scheduled re-screening of existing parties on list updates.
Audit Trail & Activity Logs
Immutable record of every user action with timestamps and actor identity.
Bulk Import / Export
CSV, XLSX, and JSON bulk data operations with validation.
EDD Case Management
Full case workflow with assignments, SLAs, and approvals.
False Positive Reduction
ML-driven hit scoring and configurable match thresholds.
Pricing
Starting price
Free Version
No free version
Trial period
No free trial
Starter
For early-stage teams shipping their first compliance workflow.
What's included:
- Email support (next business day)
- REST API access (read)
- Pre-built compliance workflows
- CSV and PDF exports
Professional
For growing operations that need automation and reporting.
What's included:
- Workflow automation builder
- 90-day audit log retention
- SSO via SAML 2.0
- REST API access (read/write)
- Up to 50 users
- Webhook delivery
- Priority email + chat support
Enterprise
For multi-entity programs with SSO, SLA and dedicated support.
What's included:
- Private model deployments
- Custom data residency
- Custom audit log retention
- Dedicated customer success manager
User Reviews
Joshua Walker
"Glad we picked Acuris Risk Intelligence / KYC6 (ION Analytics)"
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Jill Rhodes
"Decent, but room to grow"
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Robert Johnson
"Powerful and reliable"
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.
Mitchell Clark
"Has become essential to our workflow"
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Christopher Hall
"Acuris Risk Intelligence / KYC6 (ION Analytics) delivers on its promise"
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Integrations
Jira Software integrates with hundreds of tools and services to streamline your development workflow. Connect your favorite tools and automate processes across your tech stack.
FAQ's
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.