Sqope Intelligence

Sqope Intelligence is a leading provider of enhanced due diligence reports and ESG reputational assessments, empowering professionals to evaluate risk and make informed decisions. Founded in 2010, Sqope Intelligence delivers premium intelligence derived from transparent sources, thanks to a dedicated team of experts with diverse backgrounds in military intelligence, academia, investigative journalism, and the private sector.

With offices strategically located worldwide, including the primary address at 3, Avenue de la Porte-Neuve, Luxembourg, L-2227, LU, as well as Rue du Commerce, 4, Geneva, 1204, CH and Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, GB, Sqope Intelligence serves a diverse clientele, including private banks, family offices, life insurance companies, asset managers, VC firms, and private equity firms. Sqope Intelligence's products are designed to ensure compliance with AML, anti-terror financing, and anti-corruption regulations, offering deep and ongoing knowledge of clients, prospects, employees, investors, and business partners.

Sqope Intelligence is committed to delivering rapid results while ensuring the utmost confidentiality of client identities and sensitive information. Sqope Intelligence is dedicated to supporting your business growth and risk management needs. We invite the manager of Sqope Intelligence to create a customized and exclusive company showcase and product listing on our platform.