Company profile: Info4c
1.1 - Company Overview
Company description
- Provider of high-quality compliance information and specialized reports, offering customized solutions aligned with relevant legislation for KYC and AML. Products include PEP Desk, daily updated sanction lists, watchlists & blacklists, an online due diligence check, and a State-Owned Enterprises (SOE) database.
Products and services
- Sanction Lists: A regulatory-grade collection of major financial sanctions lists from diverse regulators and institutions, updated daily to ensure compliance with financial regulations during compliance screening
- PEP Desk: A compliance-grade database identifying politically exposed persons in line with regulatory requirements, enabling efficient due diligence checks and helping to streamline KYC and AML processes
- Watchlists & Blacklists: An enterprise-grade compilation of warning notices, wanted lists, and enforcement actions issued by official authorities, supporting comprehensive compliance, risk management, and reputational screening
Key contacts
🔒
🔒
Financial details
🔒
1.2 - Competitors and similar companies to Info4c
Acuant
HQ: United States
Website
- Description: Provider of identity solutions for automated data capture, document authentication, and identity verification, delivering AML/KYC regulatory compliance, layered fraud management, and digital identity services. Powered by AI with biometric face matching, liveness checks, and authoritative data sources, the omnichannel platform offers seamless customer experiences from any location in seconds.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Acuant company profile →
RegTek Solutions
HQ: United States
Website
- Description: Provider of the Report-it suite of software controls for global trade and transaction reporting, including Validate.Trade, Reportable.Trade and Load.Trade. Offers Regulatory Reporting Hub (RHUB), a system supporting major reporting regimes with data enrichment and analytics, and Reporting Assurance, a modular control framework for compliance via accuracy checks, eligibility decisions and error remediation.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full RegTek Solutions company profile →
VP Compliance Services
HQ: United States
Website
- Description: Provider of compliance services for consumer and commercial lenders, offering support for compliance programs including check casher compliance, and serving their vendors.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full VP Compliance Services company profile →
Genifi
HQ: Canada
Website
- Description: Provider of fintech platforms and integrations, including IDVerifact for digital identity enabling fraud detection, identity verification and regulatory compliance; tunl for open banking and customer chat support; and tunl.chat, an AI-powered assistant automating service for customers, staff and suppliers in financial institutions, with seamless integration of partners' best-of-breed fintech platforms.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Genifi company profile →
SHS Viveon
HQ: Germany
Website
- Description: Provider of consultancy and business/IT solutions in customer management, with expertise in Customer Value and Customer Risk Management. Offers RiskSuite for automating risk processes, DebiTEX for credit management, Compliance for KYC and compliance, Connect for data integration, Insights for risk analyses, and SHS Viveon Cloud for secure, cloud-based deployment.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full SHS Viveon company profile →
🔒
2.M&A buyers
2.1 Potential strategic acquirers in the sector
🔒
🔒
🔒
🔒
View all strategic buyers with complete profiles
Start Free Trial →
2.2 - Strategic buyer groups for Info4c
🔒
Buyer group 1: ████████ ████████
●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒
View all companies in this group
Request Free Trial Now →
🔒
Buyer group 2: ████████ ████████
●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒
View all companies in this group
Request Free Trial Now →
🔒
Buyer group 3: ████████ ████████
●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒
View all companies in this group
Request Free Trial Now →
🔓 Unlock all detailed buyer group breakdowns with complete company profiles
Start Free Trial →
3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Info4c
2.2 - Growth funds investing in similar companies to Info4c
🔒
View all growth equity funds with complete profiles
Start Free Trial →
4 - Top valuation comps for Info4c
4.2 - Public trading comparable groups for Info4c
🔓 Unlock all public trading comparable groups with complete valuation data
Start Free Trial →