Enhanced Due Diligence

Unlock custom insights for companies, individuals, or NGOs, ensuring thorough analysis for medium to high-risk relationships

Comprehensive Insights for Informed Decisions

Smart and precise

Smart and precise

AI empowered with human oversight for accuracy

Trusted information sources

Trusted information sources

Reliable Data for In-Depth Due Diligence

Global Risk Mastery

Global Risk Mastery

Global coverage in chosen languages

Rapid Precision

Rapid Precision

Rapid, accurate reports between 10 to 20 days

Informed Decision-Making

Informed Decision-Making

Empower decisions with a 360-degree view, minimizing risks

Boost Business Confidence with our Enhanced Due Diligence solution

Unlock Confidence in Compliance

Our solution swiftly assesses and manages medium to high-risk customers and partners across various locations, ensuring you stay ahead with ease.

Experience boosted confidence in compliance—empower your business, simplify your approach.

Unlock Comprehensive Insights with our Enhanced Due Diligence

Embark on a journey of unparalleled insights with Square Facts’ Enhanced Due Diligence (EDD). Tailored for various needs, our EDD reports offer a detailed and strategic understanding of entities, individuals, and NGOs.

For Companies:

Unveil the Power of EDD Reports, delving into vital research components:

  • Identification and Background: Explore registration details, accompanied by noteworthy media insights.
  • Corporate Profile: Gain a holistic understanding of directors, executives, shareholders, UBOs, and related entities.
  • Financial Profile: Illuminate sources of funds, financial data, and mitigate bankruptcy risks.
  • SOE Status and Government Dealings: Understand state participation and dealings with state authorities for comprehensive insights.
  • Adverse Media Entries: Stay ahead of allegations, accusations, and reports, minimizing reputational risks.
  • Litigation Profile: Identify court proceedings involving the subjects for a proactive stance.
  • Compliance Profile: Ensure adherence to local regulatory authorities and global sanctions with robust checks.
  • Relationship Map: Visualize the subject’s network for strategic decision-making.
For Individuals:

Personal Due Diligence Unleashed with our EDD report:

  • Identification and Background: Detailed insights into basic identifiers, academic background, and noteworthy media information.
  • Employment and Business Affiliations: Understand professional track records, directorships, and shareholdings.
  • Financial Profile: Gain clarity on net worth, sources of wealth, and mitigate financial risks.
  • PEP Status and Government Dealings: Navigate political ties, associations, and interactions for a comprehensive perspective.
  • Adverse Media Entries: Stay informed about allegations, accusations, and reports, minimizing reputational risks.
  • Litigation Profile: Identify legal involvements and anticipate potential legal risks.
  • Compliance Profile: Ensure adherence to regulatory requirements with checks on local and global scales.
  • Relationship Map: Visually understand the individual’s network for strategic connections and alliances.
For NGOs:

Dive Deep into NGO Insights with EDD Reports:

  • Identification and Background: Explore registration details, management, membership, transparency levels, and noteworthy media information.
  • Financial Profile and Governmental Dealings: Illuminate sources of funds, financial data, bankruptcy, solvency, and other financial probity concerns.
  • Adverse Media Entries: Stay ahead of allegations, accusations, and reports, safeguarding your reputation.
  • Litigation Profile: Identify court proceedings, ensuring proactive risk management.
  • Compliance Profile: Ensure adherence to local regulatory authorities and global sanctions, minimizing legal risks.
  • Relationship Map: Visually represent the NGO’s network for a holistic understanding.

Elevate Decision-Making with Holistic Insights

Corporate & Financial Mastery

Unlock a panoramic view of companies, directors, and executives, guiding your decisions with confidence. Illuminate financial landscapes, strategically plan, and mitigate risks for sustainable growth.

sourcing-team

Compliance & Networking

Navigate regulatory landscapes effortlessly, ensuring compliance through insights into government dealings and global watchlists. Enhance networking decisions with vivid visualizations of corporate networks, fostering strategic alliances .

investigate-person

Individual Profiling for Empowered Choices

Gain a profound understanding of individuals, their backgrounds, and affiliations for informed decision-making. Illuminate personal financial paths, mitigate risks, and enable strategic personal growth through comprehensive insights.

diverse-sources

NGO Excellence for Risk-Free Collaborations

Enhance decision-making with NGO insights. Ensure risk-free collaborations by scrutinizing media, legalities, and compliance. Seamlessly navigate financial landscapes, minimizing concerns related to NGO financial probity.

partnership

Strategic Network Visuals

Confidently visualize and make strategic connections in both corporate and personal spheres with clear network visualizations, fostering comprehensive understanding and relationships.

 
 
 
human-expertise

Go beyond standard KYC & AML Checks

Our solution streamlines onboarding for medium to high-risk third parties, maintaining compliance, reputation, and growth. It integrates vital insights like like source of funds/wealth and UBO

Geographical Coverage - A Global Lens

Square Facts’ global research team operates in English and most local languages.

Tailor your coverage based on regions such as EuropeEastern EuropeAmericasMiddle East and North AfricaCentralSouthSoutheast, and Western Asia, or China, all while ensuring comprehensive linguistic support.

Swift and Thorough: Your Insights On Time

The turnaround time for an EDD report on one subject in one jurisdiction is between ten and twenty business days upon confirmation. Your insights are delivered swiftly, ensuring agility in decision-making.

When is it recommended ?

Enhanced Due Diligence procedures are necessary in situations including, but not limited to.

New customers or applications for new products/services with higher risk factors
Identifying increased risk within existing business relationships
Dealing with customers classified as Politically Exposed Persons (PEP) or close associates
Customers with connections to high-risk industries, such as arms trade or gambling
Suspecting money laundering or transactions with unclear reasoning
Customers providing false or stolen identification documents or information
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.