Portfolio Reviews

Sqope Your Clients, Prospects

Our Portfolio Reviews provide an adaptive screening approach to identify and isolate potential red flags within a targeted risk category across your portfolio. Whether you need to revisit and update political exposure, review existing sanctions, or assess the impact of new and complicated sanctions regimes being enforced, our Portfolio Reviews provide a clear picture of potential risk. Covering both individuals and entities, we go beyond primary exposure to include secondary and even tertiary affiliations. Ideal for both large or small numbers of subjects, we present a clear picture of potential avenues for political or sanctions exposure, or any other category of risk that may be a concern.

The Sqope advantage:

Fixed pricing and agreed-upon deadlines
Customization from our list of add-ons and HUMINT options
Comprehensive research and analysis process that goes beyond a “tick-the-box” approach
Thorough QA review
Vetted, transparent, and globally-based sources ranked by credibility
Factual and un-biased information bolstered by a strict “ethical wall” between our sales and intelligence divisions
Strict GDPR compliance with extensive IT security and other protocols to ensure full confidentiality each step of the way

Our Portfolio Reviews include:

Your choice of category of risk, such as political exposure or sanctions
Identification of primary, secondary, and even tertiary exposure
Review of various avenues of such exposure, including business partners and relatives
Clearly presented, color coded risk levels
Ideal for any number of subjects
For a more detailed list, please contact us below.

Sqope Your Clients, Prospects