Designing tailor-made screening solutions

Square Facts is powered by iCOVER Group.

Expert Screening and Business Intelligence Solutions

Financial Crime
Identity Checks
AML/CFT
Fraud Detection
Education & Employment Checks
Anti-bribery & Corruption
Reputational Due Diligence
Risk Assessment
Regulatory & Reputational Checks
Integrity Checks - Criminal, Credit, Media
iCOVER GROUP SOLUTIONS

Compliance, Fraud, Identity and Safety Screening Solutions

Know Your Employee

Our employee screening solutions are tailored to your needs, offering various checks ranging from basic to in-depth, including education and employment verification, regulatory and reputational checks, and criminal and credit checks. We value your time and aim for an efficient and hassle-free screening process.

Pre-employement Screening
Know Your Partner

Our solutions provide structured and ready-to-use reports with focus on anti-money laundering, anti-bribery and corruption, and counter-financing terrorism. We offer due diligence, compliance checks (including UBO, PEP sanctions, and watchlists), onsite visits, and reputation inquiries to effectively protect your business.

Compliance checks, Due Diligence & Monitoring
Know Your Customer

Our all-in-one identity validation solution provides a secure onboarding experience for customers and partners. We offer biometric validation and fraud detection to combat identity fraud and ensure top-level security. Streamline onboarding, save time and resources, and customize the process to your needs, instantly onboarding individuals anywhere, anytime.

Identity & Document Validations
Our Screening Methodology​

Various Screening Methods To Meet Your Needs

Search

Confirm the accuracy and validity of information related to individuals and organizations.

Verify

Ensure that the data provided is authentic and can be trusted.

Validate

Searches on global media & OSINT to identify potential risks.

ANALYZE
Decide
Monitor
ICover Group

Working with iCOVER

iCOVER’s managed services prioritize your valuable time, strengthened compliance, and accelerated business growth, all while keeping your peace of mind.

An extensive global network of top-tier partners
A one-stop-shop experience with solutions tailored to your unique needs
Cutting-edge technology and tools for in-depth research and analysis
Unmatched expertise and experience in risk management and compliance
Swift turn-around times for time-sensitive decisions
Multilingual capabilities, ensuring seamless international operations
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.