Know in advance.
Act decisively.

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.

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Leverage Sqope’s global intelligence expertise, unique risk methodology, ground sources, and unmatched client service with our new online ordering portal.

Products & Services


Perform KYC and due diligence on your clients, business partners, and future employees, or trace the contact details of holders of dormant accounts.


Conduct due diligence investigations on companies and other legal entities to better understand potential acquisitions, investments, and partners.


A due diligence solution for investors and fund managers to assess the reputation of a fund and/or target company, its shareholders & managers in an ESG scope.


Understand the best way to enter, invest, conduct business, and/or onboard new clients from new and complex jurisdictions.


Let us share with you our unique approach to research and investigations based on over a decade of experience. Our team can tailor-make workshops according to your needs.

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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.