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.
