Due Diligence Confidence Backed by Intelligence

Build trust with a 360° risk perspective, combining human expertise with technology-driven insights.

Square Facts’ Due Diligence Suite provides organizations with the intelligence to navigate complex risk environments. By combining human research with advanced analytics, we deliver comprehensive and actionable reports to strengthen onboarding, transactions, and third-party partnerships. From standard due diligence to senior management due diligence, our product portfolio supports secure, informed decisions at every level.

Key Highlights

High Accuracy

Our hybrid approach, combining expert human research with advanced analytics, ensures a high degree of reliability and accuracy in risk findings.

Enhanced Risk Protection

Multi-layered research helps protect against financial crime, regulatory breaches, reputational damage, and strategic threats.

Comprehensive Coverage

From corporate profiles to high-level due diligence, we address every angle of due diligence.

Speedy Delivery

Optimized turnaround times, ranging from 5 to 20 business days depending on complexity, ensure timely decision-making.

Components

Standard Due Diligence

The Standard Due Diligence (SDD) report is based on extensive open-source research on the subject of interest (company, individual, or non-governmental organization). Research focuses on legal compliance, corporate governance, reputation, operational risks, financial analysis, cybersecurity, environmental and social responsibility, and key stakeholder analysis. SDDs focus on a single jurisdiction, with research limited to the past ten years.

Enhanced Due Diligence

The Enhanced Due Diligence (EDD) report is a deep-dive investigation into the subject of interest (company, individual, or non-governmental organization), allowing for multi-jurisdictional research and network analysis. The broad scope of this report enables the identification of red flags without any time or geographical constraints and the understanding of key relationships surrounding the subject of interest.

Executive Intelligence Due Diligence

Comprehensive due diligence focusing on assessing the professional suitability and identifying integrity concerns related to high-level executives: chief executives, executive directors, partners, chairs of governing bodies and committees, group senior managers, etc.