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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. We are completely independent, owner managed and driven.

Research Kiosk & Knowledge

Latest knowledge updates

19.02.2020

FinCEN – News Releases

Financial Intelligence Units Meet to Discuss Global Issues Surrounding...
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19.02.2020

Selected Sanctions News

​Kingpin Act Designation Update
Update 19.02.2020
Second Quarter FY2019...
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18.02.2020

Selected Sanctions News

​Venezuela-related Designations; Issuance of Venezuela-related General...
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17.02.2020

HM Treasury Sanctions News

Financial sanctions targets: list of all asset freeze targets
Update...
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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.