Info4C. Customized compliance information. Efficient solutions designed to cover your needs.

PEP Desk™ (politically exposed persons)

Politically Exposed Persons (PEPs), in more than 200 listed countries, clearly defined, structured and categorized in line with current laws and directives.

Fulfil your regulatory requirements through efficient screening of your customer base. Standard database at competitive prices. Flexible structure and categorization to adapt to national and institutional needs. Customized superior versions integrating internal guidelines and PEP definitions.
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Extensive Analysis Reports (Worldwide)

Info4C is the pioneer for these special products: customized reports on individuals, companies or transactions.

Compliance reports with in-depth analysis focused on identifying higher risk current and prospective customers and on assessing and monitoring existing relationships.

Due diligence reports on business partners or top employees. Detailed background, family, partners and business relationships, risk factors and bad press cases.
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Sanction Lists

Info4C provides you with financial sanction lists of major regulators, official organizations and institutions.
All essential and relevant up-to-date information from public authorities is delivered with full documentation for auditors and regulators.
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Watchlists and Blacklists

An additional risk and reputational management tool. Check quickly and efficiently warning lists by financial authorities around the globe, watchlists and blacklists published by recognized international organizations, by national ministries, police departments and other public offices combating criminal activities. More than 600 lists from more than 60 countries translated from many languages.
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Online Due Diligence Check

Web-based solution for checking your customers, partners, companies, entities and country specific risks.

Financial sanctions, politically exposed persons (PEPs), complias country specific compliance and risk management risks (TI CPI, MML INCSR, FATF NCCT, US Drug list etc.), warning lists by financial authorities, debarred companies, disqualified directors and many others.
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