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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

06.05.2021

Selected Sanctions News

Sanktionen: Verordnung über Massnahmen gegenüber Libyen
Bern, 06.05.2021 -...
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04.05.2021

HM Treasury Sanctions News

Monetary penalties for breaches of financial sanctions
Update 04.05.2021
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30.04.2021

Selected Sanctions News

Migration of NS-CCMC List From Temporary Format to OFAC Standard List...
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29.04.2021

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.