The core activity of info4c is to provide curated and focused intelligence for legal requirements and compliance as a boutique information company. Specifically, the company offers online services such as due diligence checks and compliance information to support customers in navigating complex legal requirements.
Politically Exposed Persons and key persons from more than 240 countries and territories; individually selectable categories, countries, scripts and update services for compliance screening.
Sanction Lists
Financial sanctions lists from official national and international sources; updated daily, structured for automated screening, audit-ready documentation, and selection by jurisdiction.
Watchlists & Blacklists
Watchlists, wanted lists, enforcement actions, as well as disqualified board members and blocked companies from official sources for risk, reputation and compliance screening.
State Owned Enterprises – SOE
Global SOE database covering state-controlled companies, government entities and selected regional SOEs; including name variations, identification data and classification by type, sector and country.
Research Kiosk
Browser-based online due-diligence system with access to compliance data, PEPs, sanctions information, watchlists, country risks and other lists relevant for checks.
Knowledge
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