Third-Party Screening With Ultimate Benefecial Owner Identification

Revolutionize risk assessment with Square Facts. Uncover hidden risks by combining Third-Party Screening and UBO Identification

Revolutionize Risk Management with UBO Integration

Comprehensive Risk Insights

Comprehensive Risk Insights

Gain a full picture of risks to make confident decisions

Effortless Compliance

Effortless Compliance

Ensure regulatory compliance with transparent business structures

Global Risk Mastery

Global Risk Mastery

Global coverage in chosen languages. our compliance suite spans 150 jurisdictions

Streamlined Operations

Streamlined Operations

Save time and resources with efficient workflow integration

Secure & Transparent

Secure & Transparent

Private, Controlled Due Diligence.

Elevate Your Decision-Making with UBO Check

Unlock transparency in business structures with UBO Check, a KYC and due diligence essential. Gain a 360-degree view, optimize workflow, and access diverse data effortlessly.

Meet our UBO Component: Setting New Standards

We meticulously report UBO data from official registries and global databases, aligning with FATF recommendations.

Our definition identifies individuals owning at least 20% of share capital or voting rights.

Reports are enriched with details like date of birth, address, nationality, and more when available.

 

Empower Your Decisions with Comprehensive Organizational Insights

Unlock the benefits of our expansive research scope, providing comprehensive insights into various organizations such as companies, non-governmental organizations, and similar entities

Immerse yourself in detailed investigations within your chosen jurisdiction, covering:

Sanctions Lists

 Ensure compliance by staying informed about relevant sanctions.

Watchlists

Mitigate risks by identifying entities with potential concerns.

Adverse Media

Safeguard your reputation with insights into media coverage

UBO Identification

Enhance your risk assessment with the latest addition, gaining a deeper understanding of ultimate beneficial ownership for more informed decision-making.

The key benefits of our UBO Solution

Better Decision-Making
Risk and Conflict Identification
Uncovering regulatory issues
Gain a 360-degree view of ownership structures
Unlock transparency with UBO Check, a KYC essential
Easy access to diverse data

Meticulous Research for Unparalleled Insights

Delve into our meticulous methodology. Square Facts’ reports are a fusion of technology and human expertise. Partially automated components, including API-based queries and AI/text mining solutions, precede a thorough human review.

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.

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.