Sqope - Superior intelligence for decision makers

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Knowledge before trust

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

Step into emerging markets with confidence

Our combined analysis for risk mitigation allows you to negotiate the dangers of operating in emerging markets.

Multilingual support

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

No surprises -
mitigate risk factors

PEP, OFAC, AML, CTF, FATCA, FCPA

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 Solutions

We offer a variety of solutions that empower executives to make bold decisions and reach new clients and sectors, in a way that is fully compliant with financial industry regulations.

Our Clients

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.