Square Facts, a division of iCOVER, oﬀers compliance and risk solutions by combining human intelligence with advanced technology. Our third-party screening, monitoring, and due diligence services provide valuable insights for overall compliance needs, from entry-level screening to investigative reports on individuals and organizations.
By tapping into over 800,000 curated sources, we deliver thorough anti-money laundering, anti-bribery and corruption, and counter-financing terrorism reports with speed and precision at a competitive price.

At Square Facts, we aim to simplify the complex process of complying with a constantly evolving regulatory landscape for our clients. Our approach involves utilizing the latest technology and data science, while also incorporating the expertise of our experienced analysts to provide clear ready-touse reports.

Square Facts

Office 12 focuses on compliance, risk management, and partnership development within legal frameworks in France.

Square Facts

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Square Facts

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