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?


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? 


Project management from France – Global reach

15 years’ experience – 1,000+ Due Diligence reports delivered each year- Multi sector references – institutional and private

Multi sector references – institutional and private

Advanced technology infrastructure for information research and processing – combination of artificial intelligence, smart workflows and automated processes.

Capacity to process large volumes of orders

ISO certified IT platform – GDPR compliant

Business Intelligence analysts and expertise for strategic information research and analysis

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 


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Square Facts (HQ)

16 rue Gaillon – 75002 Paris France

Tél : 00 33 1 84 27 03 09

contact@square-facts.com