The solution for all companies interested in meeting their AML/CFT regulations, understanding potential sanctions exposure, and protecting their reputation.

Go beyond limited KYC checks: Sqope Intelligence now supports sectors that previously perceived basic know-your-customer checks as sufficient but that today face stricter regulations and real threats of fines, and therefore understand the importance to act  to protect their reputation.

From auctioneers, art galleries, jewelers, and diamond dealers to insurance companies, law firms, and real estate companies, our suite of bespoke services offers a solution to each, and every due diligence need regardless of the jurisdiction.