Uncover Immediate Risks with Entry-Level Third-Party Screening
Learn how our streamlined service can help you proactively manage risks with confidence.
Download the Entry-Level Third-Party Screening Brochure
Complete the form to download our Entry-Level Third-Party Screening Brochure and learn how this streamlined service can help you proactively manage risks with confidence.
What’s Inside?
- Comprehensive Screening Scope: Learn about our checks on PEPs, sanctions, watchlists, and adverse media to help you assess immediate risk factors for individuals and organizations.
- UBO Identification: For company reports, discover how our optional Ultimate Beneficial Owner (UBO) component reveals key stakeholders to give you a clearer picture of ownership.
- Continuous Monitoring Options: Explore our flexible monitoring services that provide ongoing risk detection on daily, weekly, monthly, or annual intervals.
- Efficient Methodology: Discover how our advanced AI-driven processes, combined with expert human review, deliver reliable and timely insights within as little as two business days.
Why Choose Square Facts?
Rapid Turnaround: Get insights quickly, with most reports ready within two business days, enabling you to make informed decisions promptly.
Global Reach & Compliance: Our research covers a wide range of jurisdictions and languages, ensuring accurate and compliant results no matter where your subject operates.
Cost-Effective Risk Management: Stay ahead of potential risks with a streamlined, entry-level solution that offers a balance of affordability and thoroughness.
Proactively Manage Risks with Ease
Download the Entry-Level Third-Party Screening Brochure today and discover how our service can help you identify risks before they impact your business.
