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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

13.02.2020

Selected Sanctions News

Financial sanctions targets: list of all asset freeze targets
Update...
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12.02.2020

Selected Sanctions News

Counter Terrorism Designations Removals
Update 12.02.2020
Financial sanctions...
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11.02.2020

SECO Sanctions News

Verordnung über Massnahmen zur Vermeidung der Umgehung internationaler...
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11.02.2020

FinCEN – News Releases

FinCEN CTR (Form 112) Reporting of Certain Currency Transactions for Sole...
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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.