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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

Research Kiosk

Online Due Diligence Check

Do you occasionally need to do due diligence?

Are you looking for some specific compliance information?

Do you require a reliable, high quality, 24/7 compliance information source?

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Latest knowledge updates

06.12.2021

OFAC Sanctions News

Global Magnitsky Designations and Designations Updates
Update 06.12.2021
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02.12.2021

Selected Sanctions News

Belarus Designations; Publication of Belarus Directive 1 and related...
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01.12.2021

Selected Sanctions News

Consolidated list of persons, groups and entities subject to EU financial...
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25.11.2021

Selected Sanctions News

Sanktionen: Verordnung über Massnahmen gegenüber Personen und Organisationen...
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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.

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PEP Desk® Database
(Politically Exposed Persons)

The PEP Desk® contains Politically Exposed Persons (PEPs) and important persons from more than 240 countries and territories.

Sanction Lists

info4c provides all major financial sanctions lists (Sanctions Database) that are published by regulators and other official national and international organisations and institutions.

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Watchlists
& Blacklists

Watchlists & Blacklists provides “Warning Notices” and “Wanted” lists from official authorities and agencies.

State Owned
Enterprises

The extensive global SOE database is an essential tool for a strong know your partner / know your customer process and for mitigating these compliance risks.