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
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