Know Your Customer (KYC), Anti Money Laundering (AML), due diligence and risk management solutions
Compliance and due diligence reports
- Extensive Analysis Reports
- Bad Press/Identity/Data Check
- Portfolio Names Check
(Bad Press Screening) - Employer Screening
- Customized Additional Services
info4c Databases
info4c selects compliance information for different databases (sanction lists, watchlists & blacklists, insolvencies and PEP Desk™). Each database is designed to fulfill specific regulatory requirements and directives addressing compliance, reputational and risk management issues.
info4c databases contain more than one million compliance-relevant names which can be used for a range of purposes.
