Verification and authentification of information on individuals and companies

Square Facts offers cross-service data collection and analysis for businesses in 120+ countries.

PRE-EMPLOYMENT VERIFICATIONS – BACKGROUND CHECKS
BUSINESS RELATIONS SCREENING & INTELLIGENCE

Our organization, our processes and our experience are a guarantee of quality for our clients.
We perform more than 15.000 checks each month and our team of 50+ analysts is dedicated to ensuring the reliability of your information, allowing you to make informed hiring or business decisions.
We offer a wide geographic coverage with a dedicated in-country agent network for Verbal Verifications, Data Checks and Due Diligences.

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  • Hire better Quality Personnel

  • Make sharper Business Decisions

  • Demonstrate your Duty of Care to your Staff and Clients

  • Reduce Risks: fraud, image, non-compliance, infiltration…

NAPBS_Color_Logo2Square Facts is the only French member of the National Association of Professional Background Screeners (NAPBS), the world reference association whose mission is to advance excellence in the screening profession

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Secure and accelerate your decision-making

Verifying information is an essential practice for decision makers ahead of any partnership relationship . Whether they aim at investing in a business, recruiting a new talent or preventing any risk , making sure to know who your key stakeholders are is critical for the development and sustainability of their business.

  • A totally transparent approach

  • Fully secure processes and search tools

  • Multiple applications for decision support : recruitment, customer knowledge (KYC), accountable governance, business relationships, real estate…

Solutions
Benefits

An international quality standard

Reliable information enable to act knowingly
and create a favorable climate of trust for your stakeholders.