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
Benefit from our broad network of trusted data sources intelligently connected. Our source evaluation process filters unnecessary noise. That way, we make sure you receive accurate and reliable information and save valuable time and resources.
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.

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More fraud and financial crime detected
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False positives mitigated
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Time saved on AML/CFT and anti-bribery investigation
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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.

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
This is a staging enviroment

Secure Your Spot for Our Exclusive Risk & Compliance Masterclass!

Don’t let this opportunity pass you by!

Join us on February 29, 2024, at 11 AM CET for a deep dive into Risk & Compliance Management. Our expert-led webinar will provide you with the essential knowledge and tools to conquer compliance challenges confidently.

Secure Your Spot for Our Exclusive Risk & Compliance Masterclass!

Don’t let this opportunity pass you by!

Join us on February 29, 2024, at 11 AM CET for a deep dive into Risk & Compliance Management. Our expert-led webinar will provide you with the essential knowledge and tools to conquer compliance challenges confidently.