Know Your Customer (KYC)
Anti Money Laundering (AML)
Prevention of corruption and terrorism financing
FCPA and Bribery Act requirements

Fulfill regulatory requirements and reduce risks efficiently and rapidly.
Select and acquire information that is truly relevant for you.
Swiss quality
Facilitated decision-making processes

info4c Databases

Designed to fulfill specific regulatory requirements and needs, more than one million compliance-relevant names

Online Due Diligence Check

Compliance and due diligence reports

For the identification of higher risk current and potential customers
For senior-management recruitments and business partners screening

Country Risks & Country Factsheets

complias Panama Papers online