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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.
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“Sqope’s findings and risk analyses uncovered serious issues of which we were unaware, concerning a potential business partner. Thanks to their report, we pursued another option that aligned better with our risk tolerance.”
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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 firstname.lastname@example.org.
Personal data collected will be processed in a secure manner for the sole purpose of adequately responding to your request.