info4c
tailor-made information for compliance and risk management.
- Know Your Customer (KYC), Anti Money Laundering (AML), prevention of corruption and of terrorism financing
- Due diligence, compliance, legal and reputational risk management
Fulfill regulatory requirements and reduce risks efficiently and rapidly.
Select and acquire information that is truly relevant for you.
PEP Desk™ (politically exposed persons)
Politically Exposed Persons (PEPs) from more than 240 countries and territories.
- Based on legal requirements, extensive global coverage
- Cost-efficient automatic screening of large volumes of names
- Audit-proof documentation
- Unambiguous, relevant, well-processed data presented in user-friendly formats
Extensive Analysis Reports (Worldwide)
Compliance reports for the identification of higher risk current and potential customers.
Due diligence reports for senior-management recruitments and business partners.
- Swiss quality
- Facilitated decision-making processes
Watchlists and Blacklists
Compliance, legal and reputational support with more than 700 lists from more than 60 countries translated from multiple languages.
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Online Due Diligence Check
Check your customers, partners, employers.
More than one million compliance relevant data on individuals, companies, entities and countries.
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