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4.3/ 5

Based on 10 reviews

550%
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320%
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Aldo Villarreal
Reviews 1

I recently used a company's services similar to info4c and I was pleasantly surprised. The level of professionalism and efficiency displayed by the team was outstanding. Their website is well-designed and provides all the necessary information. I will definitely use their services again in the future.

Samuel Wright
Reviews 1

I recently used info4c's services and I was very impressed. The level of professionalism and efficiency displayed by the company was outstanding. Their website is well-designed and provides all the necessary information. I will definitely use info4c again in the future.

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About info4c

info4c is the global provider of high quality compliance information
founded more than 10 years ago as a Swiss pioneer providing specialized compliance reports
info4c solutions are customized and selected to comply with the relevant legislation and serve most efficiently the specific purpose: Know Your Customer (KYC), Anti Money Laundering (AML), prevention terrorism financing, fraud and corruption (e.g. FCPA and Bribery Act requirements).

Their flagship product, the PEP Desk™ (politically exposed persons database), is successfully implemented in thousands of banks, insurance companies and large global corporate players. Their PEP Desk™ portraits political figures, leaders and other important persons from more than 240 countries and territories and is customized for maximum efficiency.

Website
info4c.net