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Sqope Intelligence

Financial Services

Specialities :
Due diligence reports
Enhanced kyc briefs
Pep screening
Aml consulting and training
Compliance solutions

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About Sqope Intelligence

What does Sqope intelligence do?+

Founded in 2010, Sqope is a leading provider of enhanced due diligence reports and ESG reputational assessments that empower professionals to evaluate risk and make decisions. Our clients benefit from premium intelligence based on transparent sources produced by our team of experts. Sqopes analysts are based around the globe and have regional expertise and years of experience from various backgrounds, including military intelligence, academia, investigative journalism, and the private sector. Sqope has offices in Luxembourg (HQ), Geneva, London, New York, and Tel Aviv. Our customers typically include private banks, family offices, life insurance companies, asset managers, VC firms, and private...

What are Sqope intelligence's specialties? +

Due diligence reports,enhanced kyc briefs,pep screening,aml consulting and training,compliance solutions,pre-transactional research,know-your-employee (kye) reports,esg reputational assessments,enhanced due diligence reports,aml/kyc,and dormant account tracing

What is Sqope intelligence's industry? +

Sqope intelligence operates in the Financial services industry.

What is Sqope intelligence's revenue? +

Sqope intelligence's revenue is 11m - 100m

What is Sqope intelligence's company size? +

Sqope intelligence has 11 - 50 employees.

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