info4c
Curated by SignalKYC and AML solutions offering compliance intelligence for businesses globally.
Overview
Info4c specializes in KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, offering a range of products aimed at assisting businesses and organizations in meeting regulatory compliance requirements. Their offerings include a research kiosk, online due diligence checks, and sources of compliance information. The company targets entities that require comprehensive compliance assistance and provides curated intelligence to address the complexities of legal requirements on a global scale. Info4c delivers updates on sanctions news, data on politically exposed persons, and access to financial sanctions lists, which may help clients navigate compliance challenges. The company's focus on providing reliable intelligence positions it as a resource for organizations seeking to manage compliance risks.
Key facts
- Founded
- 2002
- Headquarters
- Zurich, Switzerland
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 4 products and services
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Contact
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- Phone
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