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DirectoryBusiness & Technical ServicesManagement ConsultingGenevaSqope (Suisse) Sàrl
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Sqope (Suisse) Sàrl

Summary

About the company

The company provides due diligence services and risk analyses for companies and institutions, particularly in the areas of anti-money laundering (AML), counter-terrorism financing (CFT), anti-corruption, and ESG obligations (environment, social, and governance). The core activities include: Due diligence on companies and individuals, AML/KYC checks (Know Your Customer), ESG reputation checks, country and company risk analyses, cryptocurrency analyses, litigation and M&A support, strategic intelligence and portfolio reviews, and training and workshops. The company supports clients from various industries, including banks, asset management, law firms, private equity, and public institutions.

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Due Diligence on Individuals
Due-diligence reports on clients, prospects, partners, employees and investors; AML/KYC due diligence, source-of-wealth reports, employee reports, and identification and tracing of UBOs and heirs.
Due Diligence on Companies
Company intelligence reports and assessments on companies and other legal entities for acquisitions, investments, investors and partners, including risk, reputation, financial overview and corporate structure.
Country Risk Assessments
Customizable country risk reports covering political and economic situation, main power brokers, legal framework, KYC challenges, cultural norms, organized crime risks and forecasts.
Asset Tracing
Tracing concealed assets, uncovering financial structures and beneficial ownership, using registries, court records, real estate filings, vehicle ownership, media research and HUMINT.
Intelligence-Driven Litigation Support
Bespoke intelligence for litigation, arbitration and dispute resolution, including strategic insights, verification of critical information, asset tracing and negotiation support.
M&A Strategic Intelligence
Assessments for M&A professionals on target companies, shareholders and key directors, with reputation and risk analysis, stakeholder profiling, behavioural insights and cultural understanding.
On-Ground Interviews & Site Visits
Reputational enquiries through vetted local sources, plus site visits with in-person inspections, photographic evidence and activity reports to verify individuals and legal entities.
Portfolio Reviews
Adaptive screening of portfolios to identify political exposure, sanctions exposure and other risk categories for individuals and entities, including primary, secondary and tertiary affiliations.
Training & Workshops
Tailor-made workshops on KYC and due diligence for internal teams, with practical tips, use cases, practice exercises and escalation benchmarks.
Executive Governance Retreats
Executive governance retreats for board and leadership audiences, listed among the firm’s solutions and positioned as a bespoke advisory offering.

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Location

Rue du Commerce 4
1204 Geneva
Opening hours
Mon
08:00 - 18:00
Tue
08:00 - 18:00
Wed
08:00 - 18:00
Thu
08:00 - 18:00
Fri
08:00 - 18:00
Sat
Closed
Sun
Closed

At a glance

Legal form
Limited Liability Company
UID
CHE-494.060.520
Founded
2013 · 13 years
Last commercial register change
July 13, 2021
Employees
21 to 50

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