Entry-Level Third-Party Screening
Unleash risk mastery with Square Facts’ Entry-Level Screening—tailored, swift, and seamless for confident decision-making
Strategic Insights, Swift Results: The Power of Entry-Level Screening
Engage with Confidence
Comprehensive Third-Party Risk Management
Conducting third-party due diligence is paramount for effective risk management.
Our entry level third-party screening report aligns with global enforcement agencies and regulators’ principles, ensuring your organization or your customers stay compliant and maintain a strong reputation.
Get your customized entry-level third-party screening report
Our structured report ensures compliance with AML, ABC, and CFT regulatory needs for low to medium risks partnerships.
This first-level report helps clients mitigate both the compliance risks and complexities that businesses face beyond the initial third-party screening.
Empower Your Decisions withComprehensive Organizational Insights
Enhance your compliance through comprehensive dataset checks for detailed insights on organizations and individuals.
Identify Politically Exposed Persons and their associates for informed onboarding decisions. Ongoing monitoring ensures ongoing compliance at local, national, and global levels.
Assess 20+ risk categories, including compliance, reputation, operational, jurisdiction, and ESG risks. Our search covers media databases and web 2.0 content from over 100,000sources.
Screen OFAC, EU, UK Treasury sanctions lists, and UN, EU, US, and UK designated person lists. Watchlists identify mentions in global warnings, financial authorities’ lists, and regulatory announcements.
Validate identification documents for individuals and incorporation documents for organizations as part of a ordinary KYC check.
Stay ahead with proactive monitoring
Embrace a proactive approach to risk detection with our continuous monitoring solutions. Reflecting the Entry-Level report’s format and scope, choose from options like daily, weekly, monthly, quarterly, bi-yearly, or yearly checks for third-party monitoring.
Stay ahead of evolving risks, ensuring your organization is well-prepared to address emerging challenges.
Global Coverage, Multilingual Expertise
Square Facts’ global research team operates in English and most local languages.
Tailor your coverage based on regions such as Europe, Eastern Europe, Americas, Middle East and North Africa, Central, South, Southeast, and Western Asia, or China, all while ensuring comprehensive linguistic support.