Sqope Your Beneficial Owners, Heirs, and more
Identification & Tracing Reports
How are you handling dormant and inactive accounts, identifying beneficial owners and potential heirs, and tracing an individual who owes or is owed funds? With a success rate of 87%, our team of specialists utilize cyber know-how in conjunction with our global network of investigators and ground sources to help you identify and trace individuals, as well as their next of kin. We offer three steps to ensure that you get the information you need in a cost effective manner.
In this first step, Sqope Intelligence confirms whether the individual being traced is alive or deceased and, in the case of the former, locates and provides their contact information.
Step II
In the event that the individual is known to be deceased or this is discovered during Step I, the second step involves identifying, locating, and providing contact details for potential heirs and next of kin.
Step III
As the third and final step in this process, Sqope Intelligence can initiate direct contact with either the individual(s) being traced or the identified potential heirs or next of kin.
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
