Info4C, specialized compliance information, customized to fulfil your regulatory needs, wherever you are.
Our resources are invaluable human capital and an extensive and trustworthy worldwide network of partners. We support you with countless reliable information sources, excellent intelligence capabilities and our tailor made unique products. We base our products on verified public information, proprietary and partner data.
We subscribe to the most important and well known international and local information providers, magazines, newspaper archives, directories, third party proprietary information providers, company registers and people and entities databases. Our extensive experience and comprehensive coverage as well as an in depth analysis are the basis of our extremely accurate, high quality confidential reports and solutions.
- Top Swiss quality and confidentiality – Excellent references
FAQ
How do you guarantee worldwide coverage, reliability and data quality?
Not only do we have excellent resources and processes but in addition we can rely on a vast network of important and high quality partners (IT international companies, global news providers, credit and other risk information providers) and we cooperate with a vast number of smaller trustworthy players for confidential information gathering (lawyers, compliance specialists)
When was Info4C first established and where?
Info4C was created and registered in 2002 in Zurich. Info4C is a Swiss company providing Swiss services and products.
What does “4C” stand for?
It stands for “Customer Compliance Confidentiality Certification”.
Who are the managers of Info4C and what is their background?
Dr. Melitta Cabai,
Chief Executive Officer of Info4C, graduated in statistics and actuarial science (Italy and UK), is member of the Italian Board of Actuaries and MBA with honours at Columbia University in New York (USA). She was many years worldwide responsible for actuarial, credit risk and integrated risk management (Allianz Group, UBS, Zurich Group).
