Knowledge before trust

Sqope's Personal Intelligence Reports allow you to build a relationship with clients based on superior knowledge

Multilingual support

World-wide resources available to provide comprehensive business intelligence and information solutions.

Unique expertise,
wide experience

Utilize a capable team of analysts, experienced in information collection, and employing expertise in financial, regulatory and legal affairs.

Intelligence for Finance

Make inroads into new clients and sectors, while remaining fully compliant with financial industry regulations.

About Sqope

Sqope S.A. is a Luxembourg-based company offering premium information (KYC, EDD, AML) reports on individuals and corporate entities, as well as Know your Employee (KYE) reports for head-hunters and HR divisions of major banks.

Our clients typically include private banks, family offices, independent wealth managers, trust companies, law firms, fiduciaries and global corporations that require up to-date, accurate and actionable information and analysis.

Know Your Clients

Sqope offers a full range of tools that empower corporate executives, senior bankers and law offices to take bolder decisions, in a way that is fully compliant with the rules and regulations that govern the financial industry.

Our flagship products, Personal Intelligence Report and SqopeVIEW, are tailored to the finance and banking sector. The reports provide comprehensive, essential information about current and potential clients.

Know Your Employees

Sqope provides information solutions that aid HR professionals to make the best choice. It is no secret that a company’s workforce is its key asset and at the same time its core vulnerability. Hiring new personnel can be a costly venture.

Are you fully prepared to take a decision ? Sqope offers multi-layered solutions to give you the necessary peace of mind: SqopeXEC UTIVE due diligence reports; Reference verification and interviews; Virtue-check (to be released).