Founded in 2010, Sqope Intelligence is a leading provider of enhanced due diligence reports and ESG reputational assessments that empower professionals to evaluate risk and make decisions. Our clients benefit from premium intelligence based on transparent sources produced by our team of experts. Sqope’s analysts are based around the globe and have regional expertise and years of experience from various backgrounds, including military intelligence, academia, investigative journalism, and the private sector.

We have offices in Luxembourg (HQ), Geneva, London, and Tel Aviv. Our customers typically include private banks, family offices, life insurance companies, asset and wealth managers, as well as law, private equity, and VC firms. Our products enable professionals to comply with every AML, CFT, anti-corruption, and ESG obligation by providing deep and ongoing knowledge of their clients, prospects, employees, investors, and business partners. We deliver results quickly and ensure full confidentiality of our clients’ identities and sensitive information.