Site Visit
Confirm addresses, ensure accuracy, and bolster trust effortlessly
Streamline Your Compliance Processes & Elevate Trust In Your Customer Relationships
Elevate KYC / KYP Controls With Comprehensive SITE VISIT Reports
Empower your KYC / KYP controls with Square Facts’ detailed SITE VISIT reports. Gain a strategic edge by delving into comprehensive insights, enhancing your understanding of customer locations, and achieving compliance excellence.
Confirmed Locations With Pinpoint Precision
Our local partners, independent of the subject company, capture digital photos during strategic non-restricted hours.
This guarantees a thorough representation of subject company locations, providing you with confirmed and reliable insights into their physical presence.
Benefit from Meticulous On-Site Verification
Ensure accuracy in every detail, from architectural nuances to signage, with our meticulous on-site verification process, all conducted during optimal daylight hours.
Revel in the confidence of confirmed locations with Square Facts’ precision-driven methodology.
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
Time-Efficient Turnaround for Agile Operations
Expect an indicative turnaround time between 10 and 20 business days. Square Facts prioritizes efficiency, providing you with timely insights to support your agile business operations.
Elevate Your Compliance Strategy and Instill Trust With Square Facts' SITE VISIT Service
Boost Your Compliance Confidence With Square Facts!
