Risk Intelligence
Diligent Risk Intelligence brings together info4c’s proprietary compliance lists — PEP, sanctions, watchlists, SOE and ownership data — with automated adverse media screening and continuous monitoring.
Access the data through the Risk Intelligence Data (RID) platform, or license the underlying data feeds for direct integration into your own compliance screening systems. Feeds are available in flexible formats such as XML, TXT and CSV.
PEP Desk Database
Proprietary politically exposed persons intelligence, curated by our research team.
The info4c PEP Desk® database identifies politically exposed persons — together with their relatives and close associates — across jurisdictions and levels of government.
Continuously maintained and structured for high-volume screening, it supports enhanced due diligence and defensible onboarding decisions.