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

Smart and precise

Smart and precise

AI empowered with human oversight for accuracy

Trusted information sources

Trusted information sources

Reliable Data for In-Depth Due Diligence

Global Risk Mastery

Global Risk Mastery

Global coverage in chosen languages.

Rapid Precision

Rapid Precision

Rapid, accurate reports within 5 to 8 days.

Secure & Transparent

Secure & Transparent

Private, Controlled Due Diligence.

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.

Companies: A Holistic View into Corporate Landscapes

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.

Individuals: Navigating Personal Profiles

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.

NGOs: Unmasking Transparency

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 EuropeEastern EuropeAmericasMiddle East and North AfricaCentralSouthSoutheast, 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
This is a staging enviroment

Secure Your Spot for Our Exclusive Risk & Compliance Masterclass!

Don’t let this opportunity pass you by!

Join us on February 29, 2024, at 11 AM CET for a deep dive into Risk & Compliance Management. Our expert-led webinar will provide you with the essential knowledge and tools to conquer compliance challenges confidently.

Secure Your Spot for Our Exclusive Risk & Compliance Masterclass!

Don’t let this opportunity pass you by!

Join us on February 29, 2024, at 11 AM CET for a deep dive into Risk & Compliance Management. Our expert-led webinar will provide you with the essential knowledge and tools to conquer compliance challenges confidently.