Sqope Your Customer, Investor

Source of Wealth (SoW) Reports

Suitable for individuals at all risk levels, Sqope's 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? When you can more clearly determine the legitimacy, or lack thereof, of a subject's source of wealth, you can more confidently assess your risk.

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.

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