Sqope Information

Founded in 2010, Sqope is a leading provider of enhanced due diligence reports on individuals and companies 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. Sqope’s 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, CSPs, life insurance companies, asset managers, VC firms, and private equity. Our products enable professionals to comply with every AML, anti-terror financing, and anti-corruption regulations by providing them with deep and ongoing knowledge of their clients, prospects, employees, investors, business partners, and more. We deliver results quickly and ensure full confidentiality of our clients’ identities and sensitive information.