Info4C is specialized in tailor-made information for compliance and risk management
The company provides to its worldwide customer base the PEP Desk™ database, with more than 400’000 very clearly defined Politically Exposed Persons (PEPs), in more than 240 listed countries and territories.
Info4C provides sanction lists published by regulators in many different countries, warning lists by financial authorities, watchlists and blacklists published by recognized international organizations, by national ministries, police departments and other public offices combating criminal activities.
The company also offers customized reports on individuals, companies or transactions. The reports are focused on identifying higher risk current and prospective customers and on assessing and monitoring existing relationships.
News, Research und Analytics
SIX Financial Information bezieht und liefert zeitnahe und umfassende Finanznachrichten von globalen Nachrichtendiensten und spezialisierten, länderspezifischen Anbietern.