We allow you to seamlessly outsource your due diligence needs across the risk spectrum.
We support our clients in comprehending, measuring, and managing compliance risks and enable them to navigate seamlessly the ever-changing regulatory environment.
We provide a flexible range of screening, monitoring, and due diligence solutions for ongoing KYC and AML initiatives or for such that are part of larger remediation or look-back initiatives.
Our offering is designed to support your compliance needs across the risk spectrum from ongoing entry level screening on new and existing third parties to investigative due diligence for potential new partners or M&A projects. We help you make informed business decisions.
Our simplified, enhanced, and investigative compliance packages are used by legal heads, compliance managers, security officers, legal counsels, executive managers, and company boards. We leverage all our expertise, network, and technological capabilities to enhance your understanding of your risk exposure. We prepare insightful reports in a clear and concise format delivered within a secured and centralized SaaS platform to allow a full audit trail.
We offer peace of mind on critical decisions with third-party screening
and risk management solutions worldwide.
Working with us
Expertise of the Compliance and Risk team
Our highly qualified in-house compliance and risk professionals work with integrity to provide global clients with smart data and managed services to help them mitigate a wide range of risks encompassing:
- Compliance/ regulatory risks
- Reputational risks
- Operational risks
- Jurisdictional risks
- ESG risks
Our curated intelligence is delivered via cutting-edge, tailored IT solutions.
To allow our clients to easily order, manage, and track their compliance checks, we have developed a state-of-the-art modular and adaptable platform which can be integrated with the client’s existing systems. Our customers can easily and securely place orders via an API or directly within the Square Facts platform. Our processes guarantee consistent management of the information and prevent data loss while offering optimized turnaround times through our industry-leading workflow system.
The Square Facts platform is integrated with different search modules:
- Sanctions, PEP, and Watchlists Databases queried through a fuzzy logic search – namely the Levenshtein distance algorithm – showing not only exact matches but close results as well, thus covering name variations and typos.
- Media Databases and Google, both local and global, searched via multilinguistic compliance-designed strings to ensure a broad coverage of potential risks. The content retrieved from Google is streamlined through our internal AI/text-mining tool which scores and filters the results to keep only the relevant data.
We go beyond a simple contractual relationship with our clients, striving to build a partnership in which you are provided with meaningful and ongoing support and your needs are our objectives. We have a client success management program that is tailored to our clients’ demands.
We ensure a global coverage spanning over 150 jurisdictions on five continents, through our nine offices and a network of meticulously selected and vetted partners who meet our strict ethics and integrity standards.
Ethics and standards
We are a sound and ethical European compliance and risk services provider rigorously observing the General Data Protection Regulation (EU) 2016/679. Our GDPR compliance as well as our information security strengths and capabilities are demonstrated through our ISO 27001 certification. Our continuous efforts are always focused on achieving the highest compliance standards.