Compliance Checks
Confident, Comprehensive, Compliant

Empower your onboarding, monitoring, and due diligence programs with deep, validated insights into third parties worldwide.

Square Facts’ Compliance Checks combine human-led research with advanced technology to help organizations strengthen risk management, achieve regulatory compliance, and build stakeholder trust. From verifying beneficial owners to assessing financial and civil integrity, Square Facts supports you across every dimension of third-party risk.

Key Highlights

High Accuracy

Human-driven research paired with robust, multi-source data for trustworthy results.

Enhanced Risk Protection

Multi-layered research and advanced validation processes reduce compliance exposure and improve decision-making confidence.

Comprehensive Coverage

From ultimate beneficial owner identification to civil litigation, bankruptcy, address verification, and business verification, the Compliance portfolio covers the full compliance landscape.

Timely Results

Streamlined workflows enable efficient turnaround times, supporting confident and timely decisions.

Components

UBO Identification

Identification of the Ultimate Beneficial Owners (UBO) of a company (individuals who own more than 25% of the shares).

Company Civil Litigation & Bankruptcy

Check on a company to identify current basic corporate registration and operation details as well as involvement in civil litigation and bankruptcy filings in local official and private databases and media sources.

Basic Individual Check

Check on an individual to identify current basic information and current company affiliations in a selected jurisdiction.

Basic Company Check

Check on a company to identify current basic corporate registration and operational details in local official and private databases and media sources.

Business Verification — Address Verification

The address verification is conducted either through research in open sources (official local corporate registries or private business databases) or via telephone contact, either with a knowledgeable third party (such as a building manager) or directly with the subject company.

Business Verification — Business Document Verification

The business document verification uses the company details from the client-provided document to confirm that the subject company is registered and active. The verification is performed either by consulting an online available official source (corporate registry) or by placing a telephone call to the local registration authority.