Sqope Your Customer, Investor

Source of Wealth (SoW) Reports

Suitable for individuals at all risk levels, Sqope's unique Source Of Wealth report provides a comprehensive wealth analysis. As distinct from source of funds, we help answer your main question: How did the subject come to be in possession of the money in question? When you can more clearly determine the legitimacy, or lack thereof, of a subject's source of wealth, you can more confidently assess your risk.

The Sqope advantage:

  • Fixed pricing and agreed-up deadlines
  • Customization from our list of add-ons
  • Comprehensive research and analysis process that goes beyond the “tick-the-box” approach
  • Thorough QA review
  • Vetted, extensive, and transparent sources
  • Factual, objective, and un-biased information, bolstered by our strict “Chinese wall” between sales and research teams
  • Strict confidentiality and GDPR compliance, with extensive security protocols to ensure your information is protected every step of the way

Our SoW Reports include:

  • Country exposure
  • Professional experience
  • Educational background
  • Comprehensive source of wealth analysis, including wealth profile and indicators
  • Source of wealth timeline
  • Overview of business partners
  • Risk assessment overview and hit-check, including political and legal exposure
  • For a more detailed list, please contact us below.

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