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Square Facts

Information Services

Specialities :
Kyc
Managed service screening platform
Due diligence reports
Identity background check
Simplified due diligence

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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 Square Facts

What does Square facts do?+

Square Facts, a division of iCOVER, offers compliance and risk solutions by combining human intelligence with advanced technology. Our third-party screening, monitoring, and due diligence services provide valuable insights for overall compliance needs, from entry-level screening to investigative reports on individuals and organizations. By tapping into over 800,000 curated sources, we deliver thorough anti-money laundering, anti-bribery and corruption, and counter-financing terrorism reports with speed and precision at a competitive price. At Square Facts, we aim to simplify the complex process of complying with a constantly evolving regulatory landscape for our clients. Our approach involves utilizing the latest technology and data...

What are Square facts's specialties? +

Kyc,managed service screening platform,due diligence reports,identity background check,simplified due diligence,enhanced due diligence,m&a due diligence reports,supply chain due diligence,reputation enquiries,investigative reports,on site visit and inspections,third-party screening and monitoring,boots-on-the-ground,and services

What is Square facts's industry? +

Square facts operates in the Information services industry.

What is Square facts's revenue? +

Square facts's revenue is 11m - 100m

What is Square facts's company size? +

Square facts has 11 - 50 employees.

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