Standard Due Diligence Reports
Get unique business insights with Square Facts’ customized Standard Due Diligence reports, emphasizing risk identification and strategic decision-making
Elevate Risk Management With Our Standard Due Diligence Reports
Seize Opportunities with Confidence
Standard Due Diligence provides a holistic approach to risk management, combining nuanced insights from comprehensive reports with tailored compliance scopes.
This integrated solution ensures that your decision-making is well-informed, compliance-driven, and focused on proactive risk mitigation.
Comprehensive Insights Across Entities
Embark on a thorough exploration of companies, individuals, and non-governmental organizations with Square Facts’ Standard Due Diligence (SDD) reports.
Our meticulous research spans various dimensions, providing you with accurate insights to make informed decisions.
Identification and Background: Delve into current and historical registration details paired with noteworthy media information.
Corporate Profile: Gain in-depth insights into directors, executives, direct shareholders, UBOs, and related entities.
Financial Profile: Receive an analysis of recent financial data, bankruptcy, insolvency, and financial probity concerns.
SOE Status and Government Dealings: Undergo scrutiny on state participation and interactions with state authorities and SOEs.
Adverse Media Entries: Thoroughly examine allegations, accusations, and reports about adverse facts.
Litigation Profile: Obtain a nuanced overview of court proceedings involving the subject as a plaintiff or defendant.
Compliance Profile: Undergo rigorous checks with local regulatory authorities and global sanctions/watchlists.
Identification and Background: Explore basic identifiers, academic background, and noteworthy media information.
Employment and Business Affiliations: Investigate a professional track record, directorships, and shareholdings.
Adverse Financial Information: Conduct an in-depth examination of personal bankruptcy, insolvency, and financial probity.
PEP Status and Government Dealings: Scrutinize PEP positions, associations, and dealings with authorities and SOEs.
Adverse Media Entries: Perform a comprehensive analysis of allegations, accusations, and reports about adverse facts.
Litigation Profile: Gain an insightful overview of court proceedings as a plaintiff or defendant.
Compliance Profile: Undergo rigorous checks with local regulatory authorities and global sanctions/watchlists.
Add-on Component: Net Worth and Sources of Wealth
For individuals, an optional add-on assesses net worth and sources of wealth using official sources and media information.
Identification and Background: Examine historical registration details, management, membership, and noteworthy media information.
Financial Profile and Governmental Dealings: Undergo scrutiny on sources of funds, recent financial data, bankruptcy, and solvency.
Adverse Media Entries: Thoroughly analyze allegations, accusations, and reports about adverse facts.
Litigation Profile: Conduct an examination of court proceedings as a plaintiff or defendant.
Compliance Profile: Undergo rigorous checks with local regulatory authorities and global sanctions/watchlists.
Meticulous Research for Unparalleled Insights
Our SDD research methodology, conducted in English and local languages, involves consulting online sources, including official databases, private networks, and global compliance databases. In-depth media searches in the research jurisdiction ensure a focused approach on risk categories, reporting adverse information in detail within the jurisdiction and language scope.
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.
The Key Benefits Of Our SDD Reports
Customized Scope for Different Entities
Comprehensive Risk Identification
Ongoing Monitoring
Adherence to International Standards
Reduce onboarding costs
Meet regulatory obligations related to AML, ABC, and CFT
Ready to Elevate Your Compliance Game?
Get Started with Square Facts' SDD Reports Today!
