Square Facts

Square Facts is an international information services and compliance solutions company based in Paris, France. As the Risk and Compliance division of iCOVER, a subsidiary of ICE Group, it employs between 30 to 54 people and generates around 5.1 million in revenue. The company specializes in verification and due diligence services that help businesses manage risks and comply with regulatory requirements. Square Facts offers a range of services, including Know Your Customer (KYC) services, Enhanced Due Diligence (EDD), supply chain due diligence, and anti-money laundering (AML) reports. Their approach combines human intelligence with advanced technology, utilizing over 800,000 curated sources to deliver accurate and comprehensive compliance insights. Square Facts primarily serves multinational corporations across various industries, including finance, healthcare, manufacturing, and technology. Their clients depend on their expertise to verify background information and reputations of job applicants and third-party partners, ensuring adherence to stringent regulatory standards.