Knowing in advance
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.
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.
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.
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.
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 firstname.lastname@example.org.
collected personal data will be processed in a secure manner and for the sole purpose of adequately responding to your request.”
“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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