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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.

Contact us


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