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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

21.01.2022

Selected Sanctions News

Counter Terrorism Designations
Update 21.01.2022
Verordnung über Massnahmen...
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20.01.2022

OFAC Sanctions News

Russian Harmful Foreign Activities Designations
Update 20.01.2022
Issuance of...
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19.01.2022

HM Treasury Sanctions News

Financial sanctions targets: list of all asset freeze targets
Update...
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18.01.2022

Selected Sanctions News

Counter Terrorism Designations
Update 18.01.2022
Sanktionen: Verordnung über...
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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.