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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

22.08.2019

SECO Sanctions News

Sanktionen: Verordnung über Massnahmen gegenüber Libyen
Bern, 22.08.2019 -...
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21.08.2019

Selected Sanctions News

Kingpin Act Designations
Update 21.08.2019
Sanktionen: Verordnung über...
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21.08.2019

FinCEN – News Releases

FinCEN Advisory FIN-2019-A006
Update 21.08.2019
FinCEN Advisory Alerts...
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20.08.2019

Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial...
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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.