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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
