Your reputation is as safe as your least verified third-party
Square Facts is your global expert in third-party risk mitigation.
Secure your business and peace of mind with our risk mitigation solutions
Streamline third-party checks with efficient risk mitigation solutions.
What we do
We provide reliable “Know Your Partner” screening, monitoring, and structured intelligence to protect your business.
Third-Party Screening & Monitoring
Mitigate risks by thoroughly screening and monitoring your business partners.
We provide insights into their integrity, reputation, and compliance.
Reputational Due Diligence
Protect your brand reputation with our in-depth due diligence services.
We delve into the backgrounds of individuals and entities, uncovering potential risks and providing actionable insights.
KYC & Fraud Detection
Strengthen compliance and combat fraud with our advanced KYC solutions.
We verify identities, detect financial risks, and ensure regulatory compliance, safeguarding your business.
The Relevance Hub
Your key to streamlined risk mitigation insights
Meet regulatory requirements for AML, ABC and KYC when onboarding third parties.
Our platform provides structured reports with unmatched speed and precision, assisting in identifying instances of money laundering, bribery, and corruption at a competitive price.
By combining human expertise with advanced technology, we offer reliable insights for all your compliance needs.
Expert analysts
Our global team of 30+ seasoned analysts proficient in over 35 languages comprises experts from diverse fields, including AML, investigative due diligence, business journalism, forensic accounting, and law enforcement. Their dedicated efforts ensure that our findings are accurate and trustworthy.
Essential Datasets Covered
Our services cover “Know Your Third- Parties” (K3YP) datasets for comprehensive risk management and compliance:
Politically Exposed Persons (PEP)
Watchlists
Adverse Media Information
Ultimate Beneficial Owners (UBO)
International and National Sanctions
Save time with our curated risk mitigation insights
Effortlessly streamline your risk management with our time-saving curated reports.
Structured Reports
Our managed services option offers easy-to-read reports.
Real-time to 48h Delivery
Leverage our AI data processing for swift verification through text-mining, content analysis, and risk classification.
Eliminate clutter
Our source evaluation process ensures we offer accurate and reliable information only from trusted sources.
Identify & Mitigate Your Risks
Our team of experienced professionals is always available for expert advice on insurance matters.
Stay informed with our resources section
Start Securing YourBusiness Today!
