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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.

Research Kiosk & Knowledge

Latest knowledge updates

30.07.2021

OFAC Sanctions News

Global Magnitsky Designations
Update 30.07.2021
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28.07.2021

OFAC Sanctions News

Counter Terrorism Designations; Syria and Syria-Related Designations and...
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23.07.2021

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Payoneer Inc.

Settlement Agreement between the U.S. Department of the Treasury’s Office of...
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22.07.2021

Selected 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.