Know in advance.
Sqope Your
The global intelligence leader
Founded in 2010, Sqope Intelligence is a leading provider of enhanced due diligence reports and ESG reputational assessments 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.
We have offices in Luxembourg (HQ), Geneva, London, and Tel Aviv. Our customers typically include private banks, family offices, life insurance companies, asset and wealth managers, as well as law, private equity, and VC firms. Our products enable professionals to comply with every AML, CFT, anti-corruption, and ESG obligation by providing deep and ongoing knowledge of their clients, prospects, employees, investors, and business partners. We deliver results quickly and ensure full confidentiality of our clients’ identities and sensitive information.
The Sqope Advantage
Global intelligence, local expertise
Benefit from our unparalleled global experience in conducting enhanced due diligence investigations that have spanned 100+ jurisdictions. Our strength lies in both our vast reach and in our diversity, with our analyst team bringing local and regional expertise alongside fluency in over a dozen languages. Trust us to provide insights that transcend borders.
360 degrees of risk and reputation
Leave no stone unturned when it comes to the reputation of your partners, clients, employees and more. Harness our comprehensive enhanced due diligence investigations that meticulously examine all potential risk factors from political exposure to civil and criminal accusations to ESG-related concerns and everything in between. Rely on us to provide a holistic assessment of any individual or company.
VIP service
Experience our “white glove” service in which your needs take precedence, whether it’s tailor-made solutions, swift delivery times, or the presentation of our reports to your team — and everything in between. Our existing products and bespoke offerings are crafted with your specific needs, objectives, budget, and deadlines in mind. Depend on us provide quality products and quality service, 100% of the time.
Actionable intelligence
Make informed decisions rooted in well-articulated facts and context, in-depth analysis, fully transparent sourcing, and bottom-line assessments. Our actionable intelligence is not only backed by our global network of ground sources and expert analysts, but our robust quality assurance process and commitment to objectivity and confidentiality. Depend on us for unbiased reports and comprehensible analysis, all protected by the highest levels of IT security and data privacy.
Products & Services
“The in-depth analyses that Sqope’s reports provide and the clear way that they present the findings really set them apart from the competition.”
– Head of Compliance –
Swiss Bank
“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.”
CEO – Multi-Family Office
Luxembourg
“Sqope’s customer service is top of the line. Their responsiveness, their direct line of communication between us and their research time, willingness to answer all of our questions, and even customize reports is of tremendous value for us.”
– Front Desk Manager –
Cyprus-based Asset Management Company
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Confidentiality & GDPR
Sqope 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 headquartered company and our global operations adhere to the highest levels of professional secrecy, data protection and processing, and personal privacy regulations. This includes the EU’s General Data Protection Regulation 2016/679 (GDPR) on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, as well as the Swiss Data Protection Act, the UK’s Data Protection Privacy and Electronic Communications Act, and any other relevant regulation.
Indeed, we place the utmost importance on safeguarding all data throughout the research and transmission processes. Our reports and all related research materials are password protected and stored on our secure Cloud, which is hosted on Sqope’s Switzerland-based private servers. Work is completed on encrypted hardware and transmitted through password protected media. High level anti-virus, anti-malware, anti-spam, and monitoring software are employed, as are VPNs, OTP permissions, and a strict information barrier between the intelligence division and front office.