Third-party screening, monitoring, and due diligence solutions
Square Facts is your global expert in third-party risk mitigation.
Explore our Comprehensive Third-Party Screening packages
Understand, assess, and mitigate your risks with our managed services.
Adopt a risk-based approach to tackle issues ranging from sanctions and adverse media screening to enhanced due diligence and policy implementation—all with full audit traceability.
Simplified Compliance
Streamlined third-party examination, KYC/AML screening, monitoring, and expert review for low to medium-risk entities and individuals.
Low to Medium Risk
Enhanced Compliance
Standard and in-depth due diligence for medium to high-risk entities and individuals, ensuring comprehensive risk assessment and compliance across multiple jurisdictions.
Medium to High Risk
Investigative Compliance
Bespoke, boots-on-the-ground investigations for high to critical-risk entities and individuals in complex jurisdictions, ensuring critical decision-making insights.
High to Critical Risk
Our risk-based approach
Our risk-based packages are tailored to your specific risk levels, whether it’s routine onboarding or high-stakes partnerships.
You can align and choose the right services to cover your third-party risk profile, providing accurate screening and due diligence.
Choose the level of protection that suits your risk landscape, and our experts will handle the rest.
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