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Source of Wealth (SoW) Reports
Suitable for individuals of all risk levels, our unique Source Of Wealth report provides a comprehensive wealth analysis. As distinct from source of funds, we help answer your main question: How did the subject come to be in possession of the money in question? At Sqope Intelligence, we recognize that a more clear understanding as to the legitimacy of a subject's source of wealth means a more confident risk assessment.
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 SoW Reports include:
- Country exposure
- Professional experience
- Educational background
- Comprehensive source of wealth analysis, including wealth profile and indicators
- Source of wealth timeline
- Overview of business partners
- Risk assessment overview and hit-check, including political and legal exposure
- For a more detailed list, please contact us below.