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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

15.01.2021

Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial...
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14.01.2021

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and PT Bukit Muria Jaya

Settlement Agreement between the U.S. Department of the Treasury’s Office of...
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14.01.2021

OFAC Sanctions News

Issuance of Communist Chinese Military Companies General License 2 and...
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13.01.2021

Selected Sanctions News

Iran-related Designations and Designations Updates; Counter Terrorism...
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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.