Know in advance.
Act decisively.

Sqope Your

Client

Employee

Partner

The global intelligence leader

Founded in 2010, Sqope is a leading provider of advanced due diligence reports that empower professionals to evaluate risk and make decisions. Our clients benefit from premium intelligence based on transparent sources produced by our team of experts. Sqope’s analysts are based around the globe and have regional expertise and years of experience from various backgrounds, including military intelligence, academia, investigative journalism, and the private sector.

Sqope has offices in Luxembourg (HQ), Switzerland, the UK, and Israel.  Our customers typically include private banks, family offices, life insurance companies, asset managers, VC firms, and private equity. Our products enable professionals to comply with every AML, anti-terror financing, and anti-corruption regulations by providing them with deep and ongoing knowledge of their clients, prospects, employees, and business partners. We deliver results quickly and ensure full confidentiality of our clients’ identities and sensitive information.

Premium due diligence is just a click away


Leverage Sqope’s global intelligence expertise, unique risk methodology,
ground sources, and unmatched client service with our new online ordering portal.

Products & Services

INDIVIDUAL
REPORTS

Perform KYC and due diligence on your clients, business partners, and future employees, or trace the contact details of holders of dormant accounts.

COMPANY
REPORTS

Conduct due diligence investigations on companies and other legal entities to better understand potential acquisitions, investments, and partners.

ESG REPUTATIONAL
ASSESSMENT

A due diligence solution for investors and fund managers to assess the reputation of a fund and/or target company, its shareholders & managers in an ESG scope.

COUNTRY
REPORTS

Understand the best way to invest and conduct business in new and complex jurisdictions

SQOPE
WORKSHOPS

Let us share with you our unique approach to research and investigations based on over a decade of experience. Our team can tailor-make workshops according to your needs.

Contact us

    Confidentiality & GDPR

    Sqope S.A. places the highest value on the confidentiality of its clients and the information provided to 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, and 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, the Swiss Data Protection Act.

    We place the utmost importance on safeguarding your data, including 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 to avoid leaving electronic traces that could indicate the identity of a subject under investigation. In accordance with the GDPR and the processing of personal data, you have the right to access, rectify, or delete your personal data; if you wish to exercise any of these rights, please contact us at info@sqope.lu.

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