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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:

  • FATF
  • EU
  • Switzerland
  • UK
  • USA
  • 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.