International solutions and technologies
for Vigilance and compliance policies
Our solutions
COMPLIANCE
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
BUSINESS INTELLIGENCE
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
200+
countries covered
35+
languages spoken in-house
800 000+
sources of information
150
employees, including 40 analysts
7 offices
Bulgaria, France, India, Mexico, Switzerland, UK, Tunisia
15
years experience
50 000+
verifications performed
every month
1 000+
Due Diligence reports / year
Square Facts is a subsidiary of the ICE Group
Square if a member of NAPBS, CDSE and Cercle de la Compliance
Contact
Square Facts (HQ)
16 rue Gaillon - 75002 Paris France
Tél : 00 33 1 84 27 03 09