Skip to main content

Know in advance.
Act decisively.

Sqope Your





Supply Chain


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.

Products & Services


Perform due diligence on your clients, prospects, partners, employees, investors, and supply chain UBOS or trace the contact details of dormant account holders.


Conduct due diligence on companies and other legal entities to better understand clients, supply chain partners, and investments.


Undertake due diligence on companies and other legal entities to ensure a comprehensive understanding of their ESG reputation in order to protect your own.


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


Tailor made due diligence solutions that meet clients’ unique and complex needs and bolstered by our vetted ground sources who conduct interviews and site visits.

Contact Us

    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.