Hero img

Navigate to safe shores

We are a boutique information company that provides curated and focused intelligence for legal requirements and compliance.

info4c is based in Zurich and operates globally.

Research Kiosk & Knowledge

Latest knowledge updates

17.09.2021

OFAC Sanctions News

Issuance of Executive Order Imposing Sanctions on Certain Persons with...
--> more

16.09.2021

OFAC Sanctions News

Kingpin Act Designations
Update 16.09.2021
Counter Terrorism...
--> more

13.09.2021

OFAC Sanctions News

Russian Harmful Foreign Activities Designations Updates; Non-Proliferation...
--> more

10.09.2021

Selected Sanctions News

Financial sanctions, Belarus
Update 10.09.2021
Issuance of Venezuela-related...
--> more

Solutions

Know Your Customer (KYC), Anti Money Laundering (AML), Prevention of corruption and terrorism financing FCPA and the Bribery Act all demand an increasingly complicated and broad spectrum of data and information to satisfy compliance requirements.

info4c data and information is curated, focused and high quality. It will help you fulfil regulatory requirements and reduce risks efficiently and rapidly.

Our clients and partners can select and acquire information that is tailored to their needs, compliance processes and risk management strategy.