Overview of Selected Solutions
info4c has also designed and developed an array of country specific databases and as well as compliance tools to evaluate country risks and compliance relevant factors.
PIL List® - Local Italian Politicians
In addition to PEP Desk®, the list of local Italian politicians expands coverage and levels of political persons:
- Specific needs of the Italian market and its trade partners
- Ca.150’000 local Italian politicians
- Regional, provincial and municipal levels
- 95% coverage of DOB, POB and specific position
- Official sources
- Audit-proof documentation
- Cost-efficient automatic screening for large numbers of names
- Standard format in line with PEP Desk®, structured data, easy-to-integrate
- Optimisation of name matching and compliance process
- Select and acquire the databases / information which best fit your needs.
Brazilian Local PEPs
In addition to PEP Desk®, the list of local Brazilian politicians expands coverage and levels of political persons:
- Specific to the needs of the Brazilian market and its trade partners
- Regional, provincial and municipal levels
- Official sources
- Audit-proof documentation
- Cost-efficient automatic screening for large numbers of names
- Standard format in line with PEP Desk®, structured data, easy-to-integrate
- Optimisation of name matching and compliance process
- Select and acquire the databases / information which best fit your needs.
Brazil Lists
info4c has compiled a collection of Brazilian specific lists.
- Developed to cover special compliance needs in Brazil using separate datasets.
- The technical structure is compatible with Watchlists & Blacklists.
Country Risk Matrix©
The matrix is a comprehensive and efficient tool for evaluating compliance country risk.
The following factors have been selected for inclusion in the Country Risk Matrix©:
- CPI Index. Corruption Perceptions Index (CPI) of Transparency International which ranks countries in terms of the degree to which corruption is perceived to exist among public officials and politicians
- FATF List. The Financial Action Task Force (FATF) publishes statements concerning anti-money laundering and countering the financing of terrorism systems of countries and also publishes documents for the identification of non-cooperative and high-risk jurisdictions
- US Drug List
- MML Countries (money laundering risk countries factor)
- Financial Sanctions (countries with financial sanctions by the EU, US, CH)
- Non Financial Sanctions (countries with non financial sanctions by the EU, US, CH)
- Terrorist Organisations (countries of activity and of location of terrorist organisations)
- Political Risk
- Audit-proof documentation: Sources, parameters, values and assumptions are all reported at the end of the document structured and audit proof
- Select and acquire the databases / information that best fit your needs.
Country Rating Model© & Country Index
info4c has developed a unique compliance country risk evaluation system:
- Single Country Index summarising all external factors listed in the Country Risk Matrix© (apart from the “MML Countries” factor) and all internal factors (related to the individual Customer).
- Weightings of external factors can be individually changed by the Customer.
- Customer specific Risk Mitigants (risk reducers) and Customer specific Risk Factors with relative weightings may be added by the Customer.
- Audit-proof documentation: Sources, parameters, values and assumptions are all reported at the end of the document structured and audit proof
- Select and acquire the databases / information that best fit your needs.