Senior Management Due Diligence Reports
Navigate risk with ease as we blend human expertise and cutting-edge tech to redefine due diligence
Transform Risk into Opportunity: Maximize Confidence with Square Facts SMDD Solutions
Holistic Scope for Unrivaled Insights
Dive deep into identification and verification, conflict of interest, integrity, and compliance checks with our comprehensive SMDD reports, providing you with unrivaled insights into your subjects.
Precision Beyond Expectations
Precision is our forte. Square Facts’ Managed Service guarantees accuracy by harnessing industry-leading data sets, ensuring your journey from entry-level Know Your Customer (KYC) screenings to comprehensive due diligence reports is marked by actionable, laser-focused smart data.
Square Facts offers two carefully designed SMDD reports for varied needs.
Explore a comprehensive scope covering identification and verification checks, conflict of interest checks, integrity checks, and compliance checks. Dive into details like verifying education credentials, past employment affiliations, and potential discrepancies in provided information.
Elevate your due diligence strategy with our Enhanced SMDD reports. Beyond the standard scope, benefit from bankruptcy and insolvency checks, adverse media screenings, professional media profile identification, and in-depth “fit and proper” interviews for an exhaustive assessment of your subject.
Geographical Coverage: A Global Reach
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.
Turnaround Time: Unveiling Insights Swiftly
Expect a turnaround time of 5 to 10 business days for an SMDD report on one subject depending on the subject’s public profile and the success of the verification attempts.
Ensure your business's success with Square Facts' meticulous due diligence solutions.
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