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

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 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 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.

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.