International solutions and technologies
for Vigilance and compliance policies
Do you really know
your third parties ?
CV or reality?
Need to adapt
your vigilance measures?
Discover Relevance®, our online service to evaluate your third-parties according to 3 criteria: advanced Media reputation analysis, politically exposed persons lists (PEP), Global sanctions lists and watchlists.
Respond quickly and easily
to your compliance obligations
Standard and bespoke research on your third parties: due diligence reports, onsite visits and inspections, discreet interviews, public information reports.Select the service type matching your risk profiles
Select the service type matching your risk profiles
VERIFICATION OF YOUR HUMAN RESOURCES
Background check solutions for pre-employment and key staff screening: Education, employment, references, criminal, credit, reputation…
Vet your future employees,
certify the profile of key staff
Why Square Facts?
About Square Facts
languages spoken in-house
sources of information
employees, including 40 analysts
Bulgaria, France, India, Mexico, Switzerland, UK, Tunisia
Due Diligence reports / year