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Latest knowledge updates
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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.
PEP Desk® Database
(Politically Exposed Persons)