Solutions › Sanction Lists
Info4C provides all major financial sanction lists published by regulators and other official national and international organizations and institutions.
The relevant financial sanction lists for your institution depend amongst other factors on your country or countries of residence and activity.
- Sanction lists in line with the ones published by the regulators / relevant institutions
- Audit proof content. Full documentation for regulators and auditors with description, dates of publication of the lists, authority etc.
- Easy to integrate in any IT system
- All lists fully and consistently structured (all in the same format)
- Ideal structure for an efficient client portfolio check against the sanction lists
- Sanctioned names are separated from other information in order to facilitate the search
- High quality, complete and up-to-date Lists are reviewed by compliance specialists to guarantee the fulfilment of the requirements of the regulators
