Square Facts:
Advanced Risk &
Compliance Solutions
Serving a Global Market of Risk & Compliance Professionals
Square Facts is a dedicated division of iCOVER, leveraging iCOVER’s extensive expertise and international footprint, specializes in delivering advanced risk mitigation and due diligence services tailored for the evolving needs of the risk and compliance industries. As part of the iCOVER family, Square Facts benefits from robust technological innovation, stringent quality standards, and a commitment to regulatory excellence, ensuring clients receive reliable, comprehensive, and compliant solutions worldwide.
Square Facts operates by catering to a diverse market that includes:
Financial institutions — banks, fintechs, payment providers
Corporate compliance teams — managing third-party and supply chain risk
Legal and advisory firms — conducting due diligence and investigations
Multinational corporations — overseeing complex global partnerships
Regulators and government bodies — enforcing compliance standards
With operations covering over 150 jurisdictions and multilingual capabilities, Square Facts meets the needs of companies navigating an ever-changing regulatory environment worldwide.
Core Solutions
Third-Party Screening & Continuous Monitoring
Square Facts provides ongoing screening and real-time monitoring of third parties such as vendors, partners, and agents. This service identifies adverse media, sanctions, politically exposed persons (PEPs), and other compliance risks, helping clients maintain up-to-date risk profiles.
Enhanced Due Diligence (EDD)
For medium to high-risk relationships, Square Facts delivers comprehensive investigations, combining deep open-source research, stakeholder interviews, and verification of Ultimate Beneficial Ownership (UBO) to uncover hidden risks and prevent fraud.
Reputational Due Diligence & Reputation Enquiries
Going beyond public records, this offering involves direct interviews and background investigations to assess an individual or organization’s reputation, integrity, and ethical standing — crucial for sensitive transactions and partnerships.
Know Your Customer (KYC) & Fraud Detection Solutions
Using advanced identity verification tools and fraud detection technologies, Square Facts helps clients comply with AML and CFT regulations, reduce onboarding friction, and prevent financial crime.
Compliance Technology Platform – Relevance Hub
Square Facts’ proprietary platform centralizes risk data into structured, customizable reports with API integrations. The platform enables clients to automate workflows, track risk trends, and generate audit-ready documentation.
Market Differentiators
Local Intelligence, Global Reach
Combining technology with boots-on-the-ground investigators worldwide, Square Facts offers unparalleled insight into jurisdiction-specific risks, customs, and regulatory nuances.
Multilingual & Cultural Expertise
Analysts fluent in 35+ languages ensure accurate interpretation and context for risk factors often missed by generic automated tools.
Hybrid Human + AI Approach
While leveraging AI for fast data processing and risk classification, Square Facts applies expert human analysis to validate findings and provide nuanced insights.
Scalable Solutions for Any Risk Level
Whether a client needs quick, simplified due diligence or exhaustive, high-risk assessments, Square Facts tailors solutions accordingly.
Strong Regulatory Compliance & Data Security
ISO certifications and strict GDPR adherence provide peace of mind on data privacy and security fronts.
How Square Facts Adds Value
Reduce Risk & Avoid Penalties
By identifying compliance red flags early, clients can mitigate regulatory fines and reputational damage.
Enhance Decision-Making
Access to rich, verified data enables more confident business partnerships and investments.
Save Time & Resources
Automated alerts and integrated workflows streamline compliance operations and reduce manual workloads.
Boost Stakeholder Confidence
Demonstrate due diligence to regulators, investors, and partners with thorough, auditable compliance processes.
What Clients Say
