Hero img

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

06.12.2021

OFAC Sanctions News

Global Magnitsky Designations and Designations Updates
Update 06.12.2021
--> more

02.12.2021

Selected Sanctions News

Belarus Designations; Publication of Belarus Directive 1 and related...
--> more

01.12.2021

Selected Sanctions News

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

25.11.2021

Selected Sanctions News

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen...
--> more

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.