Streamline Your Compliance & Protect Your Business
Your global expert in third-party risk mitigation.
Compliance challenges?
Burdened with screening innumerable third parties with limited resources? Overwhelmed by a sea of false positives? Eager to collaborate with key stakeholders, but unsure about their trustworthiness? It’s time to leave these worries behind.
That’s where Square Facts comes in.
Your benefits in working with us
Global coverage, trusted analysis, streamlined workflows, centralized audit trail, flexible screening and monitoring. Enjoy our advantages today.
Global reach
Reliable expert analysts
Rely on our global team of 30+ analysts, proficient in 35+ languages. Their expertise spans AML, investigative due diligence, business journalism, forensic accounting, and law enforcement.
Efficient workflow and reporting
Simplify your compliance process. We streamline data collection and reporting, minimizing your administrative load and providing an easily verifiable audit trail.
Customized solutions
Reduce your information overload and focus on the most crucial insights. Our solutions are flexible, tailored to your needs, and prioritise speed and accuracy.
More fraud and financial crime detected
False positives mitigated
Time saved on AML/CFT and anti-bribery investigation
Traceable and auditable processes
Compliance made easier
Our intelligent, managed solutions use cutting-edge technology and human expertise to navigate complex compliance issues. Our agile approach reduces false positives and data clutter, rendering decision-making easy, confident, and precise.
We ensure your journey through the compliance landscape is smooth, efficient, and cost-effective.
Solutions tailored for you
Understand, assess, and mitigate your risks with our managed services.
We leverage human intelligence and expertise to create risk and compliance solutions designed to meet your specific needs.
Simplified Compliance
Streamlined third-party examination, KYC/AML screening, monitoring, and expert review for low to medium-risk entities and individuals.
Low to Medium Risk
Enhanced Compliance
Standard and in-depth due diligence for medium to high-risk entities and individuals, ensuring comprehensive risk assessment and compliance across multiple jurisdictions.
Medium to High Risk
Investigative Compliance
Bespoke, boots-on-the-ground investigations for high to critical-risk entities and individuals in complex jurisdictions, ensuring critical decision-making insights.
High to Critical Risk
Industries
Our expertise, your advantage
Across the board, from private businesses to public institutions, we help you navigate complex compliance terrains.
Private Sector
Consultancy and Advisory
Banking and Insurance
Pharmaceuticals
Energy
Law
Construction
Transport and Logistics
Luxury
Private Equity and Funds
Security and Defense
Real Estate
Public Sector
Rule of Law and Anti-corruption Centers
Trade Associations and Professional Bodies
Regulatory Agencies
European Institutions
Stay informed with our resources section
Start Securing YourBusiness Today!
