Curated comparison

KYC6 Data Offerings and Data Delivery vs OpenSanctions Data and API

This comparison presents publicly documented product attributes and capability evidence for KYC6 Data Offerings and Data Delivery and OpenSanctions Data and API. Unverified details are identified rather than inferred.

Comparison last checked

Documented attributes and evidence

The same definitions and unknown-state rules are applied to both products.

Product attributes and capability evidence
CriteriaKYC6 Data Offerings and Data DeliveryKYC6 (formerly C6 Intelligence)OpenSanctions Data and APIOpenSanctions
VendorKYC6 (formerly C6 Intelligence)OpenSanctions
CategoriesScreening & Risk-Intelligence DataScreening & Risk-Intelligence Data
Customer segmentsNot publicly disclosedNot publicly disclosed
Industries servedNot publicly disclosedNot publicly disclosed
Geographic coverageNot publicly disclosedNot publicly disclosed
Deployment modelNot publicly disclosedNot publicly disclosed
Integration optionsREST API, Batch / file transferREST API, Batch / file transfer
Data coverageThe current KYC6 page documents sanctions coverage including UN, EU, US OFAC, and UK OFSI sources, global PEP data, more than 1,000 regulatory and enforcement watchlists, and local-language adverse media.The consolidated sanctions collection combines sanctions sources from countries and international organisations; the separate PEP collection combines public-office data from multiple sources.
Pricing modelNot publicly disclosedNot publicly disclosed
ImplementationNot publicly disclosedNot publicly disclosed
StrengthsNot publicly disclosedNot publicly disclosed
LimitationsNot publicly disclosedNot publicly disclosed
Capabilities
Sanctions list dataScreening & Risk-Intelligence DataSupportedKYC6 documents sanctions data across major regimes, explicitly including UN, EU, US OFAC, and UK OFSI sources.Evidence sourceSupportedThe consolidated sanctions collection combines designated entities from major national and international sanctions sources, including UN, US, EU, and UK sources.Evidence source
PEP dataScreening & Risk-Intelligence DataPartially supportedKYC6 documents global PEP coverage, but the reviewed current pages do not explicitly document both RCA and HIO datasets as separate facets.Evidence sourcePartially supportedOpenSanctions publishes a maintained PEP collection and models related entities such as relatives and close associates, but the reviewed public pages do not explicitly document HIO coverage as a separate facet.Evidence source
Adverse media dataScreening & Risk-Intelligence DataPartially supportedKYC6 documents local-language adverse-media coverage for financial crime and AML predicate offences, but the reviewed pages do not specify structured citation fields for every delivered record.Evidence sourceUnverified
Ownership & control dataScreening & Risk-Intelligence DataUnverifiedUnverified
API & file deliveryScreening & Risk-Intelligence DataSupportedKYC6 explicitly documents RESTful JSON API access and cloud data feeds using JSON Lines with delta delivery.Evidence sourceSupportedOpenSanctions explicitly provides both API access and bulk structured downloads, including JSON and CSV formats.Evidence source
Update latencyScreening & Risk-Intelligence DataPartially supportedKYC6 documents real-time sanctions coverage and selectable delta-access frequencies, but not a guaranteed elapsed time from each source-list change to data availability.Evidence sourcePartially supportedOpenSanctions documents fixed processing schedules and daily bulk-file replacement, but does not state a guaranteed elapsed time from each source-list change to availability.Evidence source

“Not publicly disclosed” and “Unverified” mean the information could not be confirmed from public sources; they do not imply that a product lacks the attribute. Details change—confirm specifics with vendors before purchase decisions.

Direct evidence

Official product sources

  1. Official product source — KYC6 Data Offerings and Data DeliveryKYC6 Data Offerings and Data Delivery official product source
  2. Official product source — OpenSanctions Data and APIOpenSanctions Data and API official product source