info4c

We are a boutique information company that provides curated and focused intelligence for legal requirements and compliance. We are passionate about enabling compliance knowledge and information with verified, factual and focused data and information. Our compliance information solutions cover Politically Exposed Positions with our PEP Desk®, Watchlists & Blacklists, Sanction Lists and State Owned Entities. We also have a Country Risk Matrix. We deliver customised data feeds to our partners and clients directly from our curated and dedicated compliance information databases. Our information supports your compliance process in a straightforward, efficient and cost effective manner. info4c databases are based on legal requirements and structured in line with requlatory categories. Sources of information are almost exclusively official authorities and recognised organisations. Our documentation is audit proof. Out team is international with an interdisciplinary skill set and we are globally active. We were founded in 2002 and are based in Zürich Switzerland. info4c is completely independent , owner driven and managed.