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. 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, 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, and business partners. We deliver results quickly and ensure full confidentiality of our clients’ identities and sensitive information.
Company Details
- Employees
- 38
- Founded
- -
- Address
- 3, Avenue De La Porte-Neuve, Luxembourg,l-2227,luxembourg
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- sqope.lu
- Keywords
- 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, Dormant Account Tracing.
- HQ
- Luxembourg
Sqope Intelligence Questions
Sqope Intelligence's website is sqope.lu
Sqope Intelligence's LinkedIn profile is https://lu.linkedin.com/company/sqopeintelligence
Sqope Intelligence has
38 employees.
View email and phone details for 38
employees at Sqope Intelligence.
Sqope Intelligence's industry is
Financial Services
Sqope Intelligence's top competitors are
Commodity Trading Club,
Sibylline Ltd,
Type5 - Venture Capital,
Ake International,
Le Beck International,
Wista Switzerland,
Max Security,
Quintel Intelligence,
S-Rm,
The Inkerman Group.
Sqope Intelligence's categories are Financial Services
Sqope Intelligence's founding year is 2010
