Info4c
Business Services · Switzerland · 51-200 Employees
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Overview
Headquarters
Neugutstrasse 54, Dubendorf, Zurich, 860...Phone Number
+41 433439255Website
www.info4c.netRevenue
$6.4 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About Info4c
info4c is a boutique information provider specializing in compliance solutions for financial institutions worldwide. Based in Zurich, the company offers curated intelligence on legal requirements, including Know Your Customer (KYC) and Anti Money Laundering (AML) regulations. Their services include access to databases for Politically Exposed Persons (PEPs), financial sanctions lists, and watchlists, tailored to meet clients' compliance needs. info4c aims to help clients efficiently fulfill regulatory requirements and manage risks through high-quality, focused data.Explore more
Info4c Org Chart
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info4c is a boutique information provider specializing in compliance solutions for financial institutions worldwide. Based in Zurich, the company offers curated intelligence on legal requirements, including Know Your Customer (KYC) and Anti Money Laundering (AML) regulations. Their services include access to databases for Politically Exposed Person... Read More
