Third-Party Screening: Reliable Global Risk Mitigation with Expert Oversight
Comprehensive, Human-Driven Screening Solutions
for Global Risk Management
Get your customized entry-level third-party screening report
Our entry-level screening quickly identifies risks related to PEPs, sanctions, and adverse media, ensuring compliance with global AML, ABC, and CFT standards.
Every report is human-reviewed for accuracy, providing reliable insights that help you manage low to medium-risk partnerships and maintain your reputation.
Standard Due Diligence
Our Standard Due Diligence (SDD) reports offer a comprehensive exploration of companies, individuals, and organizations, providing a holistic approach to risk management. With tailored compliance scopes and and in-depth opensource collection and reputational assessment, our human analysts ensure every detail is accurate and relevant.
This integrated solution equips you with the nuanced insights needed for informed, compliance-driven decision-making and proactive risk mitigation.
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.
Enhanced Due Diligence
For high-risk transactions like mergers or major partnerships, our Enhanced Due Diligence (EDD) provides a thorough and strategic analysis, tailored to your unique needs. Our reports deliver enriched insights, including sources of funds/wealth and UBOs, ensuring your compliance, reputation, and growth are safeguarded.
With a risk-based approach and expert review, we empower you to seamlessly onboard high-risk partners while uncovering every potential risk, no matter the jurisdiction.
Unveil the Power of EDD Reports, delving into vital research components:
- Identification and Background: Explore registration details, accompanied by noteworthy media insights.
- Corporate Profile: Gain a holistic understanding of directors, executives, shareholders, UBOs, and related entities.
- Financial Profile: Illuminate sources of funds, financial data, and mitigate bankruptcy risks.
- SOE Status and Government Dealings: Understand state participation and dealings with state authorities for comprehensive insights.
- Adverse Media Entries: Stay ahead of allegations, accusations, and reports, minimizing reputational risks.
- Litigation Profile: Identify court proceedings involving the subjects for a proactive stance.
- Compliance Profile: Ensure adherence to local regulatory authorities and global sanctions with robust checks.
- Relationship Map: Visualize the subject’s network for strategic decision-making.
Personal Due Diligence Unleashed with our EDD report:
- Identification and Background: Detailed insights into basic identifiers, academic background, and noteworthy media information.
- Employment and Business Affiliations: Understand professional track records, directorships, and shareholdings.
- Financial Profile: Gain clarity on net worth, sources of wealth, and mitigate financial risks.
- PEP Status and Government Dealings: Navigate political ties, associations, and interactions for a comprehensive perspective.
- Adverse Media Entries: Stay informed about allegations, accusations, and reports, minimizing reputational risks.
- Litigation Profile: Identify legal involvements and anticipate potential legal risks.
- Compliance Profile: Ensure adherence to regulatory requirements with checks on local and global scales.
- Relationship Map: Visually understand the individual’s network for strategic connections and alliances.
Dive Deep into NGO Insights with EDD Reports:
- Identification and Background: Explore registration details, management, membership, transparency levels, and noteworthy media information.
- Financial Profile and Governmental Dealings: Illuminate sources of funds, financial data, bankruptcy, solvency, and other financial probity concerns.
- Adverse Media Entries: Stay ahead of allegations, accusations, and reports, safeguarding your reputation.
- Litigation Profile: Identify court proceedings, ensuring proactive risk management.
- Compliance Profile: Ensure adherence to local regulatory authorities and global sanctions, minimizing legal risks.
- Relationship Map: Visually represent the NGO’s network for a holistic understanding.
Reputation Enquiries
When public and online data fall short, our Reputation Enquiries (RE) provide deeper, more reliable insights through direct interviews.
Tailored to address specific business needs—whether for compliance and integrity, mergers and acquisitions, risk assessments, or key hires—our bespoke reports offer the strategic intelligence necessary for high-value partnerships and critical decision-making, ensuring you move forward with confidence.
Square Facts Offers Four Types of RE reports, Each Meticulously Designed
For individuals or companies establishing business relationships or screening existing partners. Focuses on professional reputations and background, including identification of major red flags.
For companies deciding on potential investments. Focuses on background, business structure, model, strategy, stakeholders, operations, and performance.
For business projects, such as tenders, offering a deep understanding of potential risks. Focuses on project perceptions, jurisdiction’s legal framework, sponsors’ financial situation, and integrity risks associated with decision-makers.
For individuals, determining their fit for the client’s business. Focuses on professional track record, business success and failure stories, technical and soft skills, conducted with the subject’s consent.
Global Coverage, Multilingual Expertise
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.
Relevance Hub: Your Screening Platform
Relevance Hub is the backbone of our third-party screening, offering a user-friendly interface to access risk data effortlessly.
- Centralized Access: Conduct all screenings and monitor risks within a single, integrated platform.
- Customizable Settings: Adjust the frequency and scope of checks to suit your specific requirements.
- Real-Time Updates: Stay informed with instant alerts and seamless access to updated reports.
- Efficient and Intuitive: Designed for easy navigation, allowing for quick, hassle-free use.
Relevance Hub empowers you to manage third-party screenings with precision and speed.
Are you ready to embark on a transformative journey in third-party screening?
Boost your compliance confidence with Square Facts!
