Sqope S.A. (HQ)

1-3 Boulevard de la Foire,

Luxembourg, L-1528

LUXEMBOURG

Email: info@sqope.lu

Phone: +352 20 60 17 77-1

www.sqope.lu

Email: rlavi@sqope.ch

Phone: +41 22 310 20 17

www.sqope.ch

Sqope Sàrl (Suisse)

Rue du Rhône 14

Geneva CH-1204

SWITZERLAND

 

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Knowing in advance

About Sqope

Sqope S.A. is a global provider of high-quality intelligence reports on individuals and corporate entities, tailored to the needs of the financial sector. We maintain offices in Luxembourg (HQ) and Geneva, as well as a network across Asia, the CIS and the Middle East.

 

Sqope offers a full range of solutions that enable you to take bolder decisions and identify new customers, partners or sectors, in a manner that is fully compliant with the rules and regulations (KYC/AML) that govern the financial industry.

 
 
 

Solutions

Sqope is a leading provider of advanced Due Diligence Reports that empower financial executives to evaluate risk and make decisions. Our clients benefit from Premium Intelligence, based on transparent sources. We deliver results quickly and ensure full confidentiality of our clients’ identity and sensitive information. 


Due Diligence

A cost-effective report on a Subject’s risk and reputation profile that gives clarity on their associated corporate entities. Serves finance professionals at an early stage of onboarding prospective clients.

 

Enhanced Due Diligence

An advanced report focusing on a Subject’s risk and reputation profile, plus in-depth research into selected holdings. Designed for UHNWIs and risk-prone jurisdictions.

Deep Due Diligence

Sqope’s flagship product encompassing a Subject’s full risk, reputation and asset profile. Presents information in an accessible format that makes sense of complex information, and presents actionable intelligence so you can make decisions. Designed for UHNWIs, PEPs, risk-prone jurisdictions and corporations.

Source Of Wealth

Sqope Source of Wealth reports examine the Subject’s professional, familial, and wealth background to determine their net-worth and ensure their liquid assets can be traced to transparent and accountable sources.

Sectors

Our customers include private banks, family offices, life insurance companies, inheritance managers, asset managers, VC firms, attorneys, notaries, trust companies, M&A boutiques, PERE houses as well as corporations requiring up-to-date information and analysis on a company or beneficiary.

News

The Grand Duchy continues to expand its fund industry, with private equity and real estate the areas of partic...

Dear Friends and Colleagues,

As we head into the new fiscal year, alarm bells on money laundering failures have...

Dear Friends and Colleagues,

May 2018 brought a wave of new Iran sanctions dynamics following the US government...

Dear Friends and Colleagues,


Our fourth newsletter of 2018 is dedicated to navigating recent developments in t...

Roger Hartmann is a member of the supervisory boards of Sqope SA, the leading AML reputation firm, and of Labe...

Dear Friends and Colleagues,

Over the past few months we’ve seen scandal after scandal and leak after leak, sha...

The U.S. Treasury has submitted to Congress the “Kremlin report”, it is 210 names

In the list, in particular, w...

Dear Friends and Colleagues, 

To kick off the new year, we're pleased to introduce new business-driving intelli...

Dear friends and colleagues,

As we look ahead to 2018, we’re confronted by both challenges and opportunities. A...

Dear clients, colleagues and friends,


We’re pleased to send you this month’s newsletter to keep you up to date...

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Confidentiality & GDPR

Sqope S.A. places the highest value on the confidentiality of its clients and the information that is provided to us or collected by us during the course of our business. We are a Luxembourg company and our operations are subject to Luxembourg professional secrecy law, data protection as well as personal privacy regulations. In particular, Sqope S.A. acknowledges that processing of personal data is subject to Regulation 2016/679 (EU) of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data (GDPR) as well as to the Swiss Data Protection Act and its Ordinance for our activities in Switzerland. We thus process all personal data in compliance with the GDPR and to the extent applicable to the Swiss Data Protection Act.

We place the utmost importance on safeguarding your data, such as the identity of your clients, throughout the research and transmission processes. Our reports and research materials, including sources and primary materials, are stored on encrypted media and transmitted from computer to computer over encrypted and secure communication lines. In conducting research, we take the utmost care not to leave electronic traces that could indicate that a particular subject is being investigated.

In accordance with the GDPR the processing of personal data you have the right to access, rectify, or delete your personal data ; if you wish to exercise any of this rights please contact u at info@sqope.lu.

collected personal data will be processed in a secure manner and for the sole purpose of adequately responding to your request.”

Contact us

“All collected personal data will be processed in a secure manner and for the sole purpose of adequately responding to your request.

 

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