Know in advance.
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, New York, and Tel Aviv. Our customers typically include private banks, family offices, life insurance companies, asset managers, VC firms, law firms, and private equity. 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.
Premium due diligence is just a click away
Leverage Sqope’s global intelligence expertise, unique risk methodology, ground sources, and unmatched client service with our new online ordering portal.
Products & Services
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.