info4c Information

This page is no longer active due to acquisition. Please follow us at Diligent. About Diligent Diligent is the leading GRC SaaS provider, serving nearly 1 million users from 25,000 organizations around the world. Our software enables holistic and informed conversations about governance, risk and compliance and ensures CEOs, CFOs and the board have an integrated view of audit, risk, information security, ethics and compliance from across the organization. Our world-changing idea is to bring technology, insights and confidence to leaders so they can build more effective, equitable, and successful organizations – and create lasting, positive impact on the world. We seek to empower organizations to be better for their stakeholders and communities, for their customers and employees, for their bottom line. Learn More at Diligent.com We are a boutique information company that provides curated and focused intelligence for legal requirements and compliance. We are passionate about enabling compliance knowledge and information with verified, factual and focused data and information. Our compliance information solutions cover Politically Exposed Positions with our PEP Desk®, Watchlists & Blacklists, Sanction Lists and State Owned Entities. We also have a Country Risk Matrix. We deliver customised data feeds to our partners and clients directly from our curated and dedicated compliance information databases. Our information supports your compliance process in a straightforward, efficient and cost effective manner. info4c databases are based on legal requirements and structured in line with requlatory categories. Sources of information are almost exclusively official authorities and recognised organisations. Our documentation is audit proof. Out team is international with an interdisciplinary skill set and we are globally active. We were founded in 2002 and are based in Zürich Switzerland. info4c is completely independent , owner driven and managed.