2, Avenue de la Porte-Neuve
L-2227 Luxembourg
Luxembourg
Tel : +352 206 017 77
Learn To Sqope
Training & Workshops
KYC and due diligence starts with you. Let us share our unique approach to research and investigations based on over a decade of experience via workshops that are tailor-made for your internal teams to improve the first line of defense.
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 trainings include:
- Customizable training in terms of length and content
- Practical and usable tips, tricks, and resources to improve the first line of defense
- Clear examples of use cases
- Practice exercises
- Clear benchmarks vis-à-vis the need for escalation to enhanced due diligence (or lack thereof)
- For a more detailed list, please contact us below.