Certificates & Standards
info4c processes have been audited by AUDIBA AG - audit and advisory. Our PEP, Sanction Lists and Watchlists & Blacklists process standards are in line with regulatory requirements, amongst others:
- other national regulators
Our data hosting has a state-of-the-art security standard with certified partners:
- ISO 9001
- ISO 27001
- ISAE 340
All info4c data is GDPR compliant.