Founded in 2010, Sqope Intelligence offers enhanced due diligence.
Provides ESG reputational assessments for risk evaluation.
Serves financial institutions like private banks and asset managers.
Global team of expert analysts with diverse backgrounds.
Operates internationally with offices in five major cities.
About Sqope Intelligence
Founded in 2010, Sqope Intelligence is a premier provider of enhanced due diligence and ESG reputational assessments. They deliver premium intelligence from transparent sources, empowering professionals to effectively evaluate risk and make informed decisions. Their global team of expert analysts brings diverse backgrounds in military intelligence, academia, investigative journalism, and the private sector, ensuring deep regional expertise.
Sqope serves a sophisticated clientele including private banks, family offices, life insurance companies, asset managers, VC firms, and private equity. Their solutions enable compliance with AML, anti-terror financing, and anti-corruption regulations by offering profound, ongoing knowledge of clients, prospects, employees, investors, and business partners. With offices in Luxembourg, Geneva, London, New York, and Tel Aviv, Sqope guarantees rapid results and absolute confidentiality.
Sqope Intelligence empowers financial professionals with premium, transparent intelligence for enhanced due diligence and ESG assessments, ensuring regulatory compliance and informed decision-making with speed and confidentiality.
Who Should Contact Sqope Intelligence for Business?
Private banks, family offices, asset managers, VC firms, private equity, and life insurance companies seeking regulatory compliance and risk assessment.
Frequently Asked Questions
How many employees does Sqope Intelligence have?
Sqope Intelligence has approximately 37 employees.
Is Sqope Intelligence still active?
Yes, Sqope Intelligence was verified as an active company on February 2, 2026. Data Surfer regularly validates company information to ensure accuracy.
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