Third-party screening, monitoring, and due diligence solutions

Square Facts is your global expert in third-party risk mitigation.

Discover our 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.

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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