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 ex... posed 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.
INFO4C
Industry:
Legal
Address:
Dubendorf, Zurich, Switzerland
Country:
Switzerland
Website Url:
http://www.info4c.net
Status:
Active
Technology used in webpage:
Content Delivery Network Mobile Non Scaleable Content JsDelivr OSS CDN Japanese Yen UNPKG TinyMCE 3 To 9 CcTLD Redirects Leaflet OpenStreetMap
Official Site Inspections
http://www.info4c.net
- Host name: s066.cyon.net
- IP address: 149.126.4.75
- Location: Switzerland
- Latitude: 47.1449
- Longitude: 8.1551
- Timezone: Europe/Zurich
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