Streamline Your Compliance & Protect Your Business
Your global expert in third-party risk mitigation.
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.
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.
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.
Our expertise, your advantage
Across the board, from private businesses to public institutions, we help you navigate complex compliance terrains.