SQUARE FACTS
Square Facts is a SaaS platform that specializes in screening, monitoring, and due diligence solutions for ongoing KYC and AML initiatives.
SQUARE FACTS
Industry:
Compliance SaaS Software
Address:
Paris, Ile-de-France, France
Country:
France
Website Url:
http://www.square-facts.com
Total Employee:
51+
Status:
Active
Contact:
+33 1 84 27 03 09
Email Addresses:
[email protected]
Similar Organizations
Audaxly
Audaxly is a software that helps in creating and managing compliant and well designed privacy policies.
eloomi
eloomi is a software tool that simplifies training and people development in corporates.
Exentra Transport Solutions
Exentra Transport Solutions develops and delivers tachograph analysis and compliance management solutions to road transport organizations.
Fintact
Fintact enables effortless customer-onboarding. Perform AML checks and due diligence investigations in an instant.
Octobat
Octobat is a SaaS provider that offers automatic invoicing and tax calculation solutions for online payments.
SOARIZON by Thales
SOARIZON is a software as a service providing operational and compliance management for organisations using drones (Unmanned Air Systems).
Taxify24
Taxify24 is a SaaS-based platform that simplifies client communication and data exchange for accounting firms.
Official Site Inspections
http://www.square-facts.com
- Host name: ip247.ip-51-254-235.eu
- IP address: 51.254.235.247
- Location: France
- Latitude: 48.8582
- Longitude: 2.3387
- Timezone: Europe/Paris

More informations about "Square Facts"
Square Facts - Empowering Businesses with Global Risk โฆ
Streamlined Risk & Compliance Suite โ Your trusted partner for global third-party risk mitigation and comprehensive compliance solutions.See details»
Square Facts - LinkedIn
Square Facts | 1,295 followers on LinkedIn. Your global expert in third-party risk mitigation | Square Facts, a division of iCOVER, o๏ฌers compliance and risk solutions by combining โฆSee details»
Square Facts - Crunchbase Company Profile & Funding
Square Facts is a SaaS platform that specializes in screening, monitoring, and โฆSee details»
Square Facts: Revenue, Worth, Valuation & Competitors 2025
The Square Facts Global Risk Intelligence team comprises a unique human capital of 40 highly-trained analysts including AML and EDD analysts, business journalists, forensic accountants, โฆSee details»
Risk and Compliance Solutions for Global Due Diligence - iCOVER
Square Facts is a dedicated division of iCOVER, leveraging iCOVERโs extensive expertise and international footprint, specializes in delivering advanced risk mitigation and due diligence โฆSee details»
Elevate Your Strategy with Global Risk Management Solutions
Square Facts, powered by iCOVER, is a leading provider of compliance and risk management solutions, specialising in third-party screening, monitoring, and due diligence services.See details»
Square Facts - Products, Competitors, Financials, Employees ...
About Square Facts Square Facts specializes in compliance and risk management solutions within the regulatory technology sector. The company offers a range of services including third โฆSee details»
Square Facts - SaaS Company Profile, Funding Rounds and Investors
Square Facts - Company Profile Square Facts, a division of iCOVER, is a SaaS startup that specializes in compliance and risk solutions, leveraging both human intelligence and advanced โฆSee details»
Square Facts - LinkedIn
Square Facts, a division of iCOVER, o๏ฌers compliance and risk solutions by combining human intelligence with advanced technology. Our third-party โฆSee details»
Expert Screening Solutions for Compliance & Risk Mitigation
Explore Square Facts, powered by iCOVER Group, for precise screening solutions and comprehensive compliance insights.See details»
Square Facts - Tech Details - Crunchbase
Square Facts is a SaaS platform that specializes in screening, monitoring, and due diligence solutions for ongoing KYC and AML initiatives.See details»
CONTACT INFORMATION IDENTIFICATION - Square Facts
Square Facts dives into affiliated companies and associations, providing comprehensive insights into indirect contact information. Elevate your understanding and make informed decisions.See details»
Square Facts | LinkedIn
Info Square Facts, a division of iCOVER, o๏ฌers compliance and risk solutions by combining human intelligence with advanced technology. Our third-party screening, monitoring, and due โฆSee details»
Square Facts CEO, Founder, Key Executive Team, Board of โฆ
Explore {Square Facts's key management people. Discover current leadership team members including founders, CEO, other executives and board directors.See details»
Expert Third-Party Risk Mitigation Solutions | Square Facts
Discover Square Facts' expert risk mitigation solutions for thorough third-party screening and compliance. Safeguard your business today!See details»
Square Facts - LinkedIn
Square Facts | 1,082 followers on LinkedIn. Your global expert in third-party risk mitigation | Square Facts, a division of iCOVER, o๏ฌers compliance and risk solutions by combining โฆSee details»
Comprehensive Third-Party Screening Solutions for Global
Global third-party screening solutions: Choose risk-based packages for accurate compliance. Contact our experts today.See details»
On-Site Inspection - Square Facts
Square Factsโ global research team operates in English and most local languages. Tailor your coverage based on regions such as Europe, Eastern Europe, Americas, Middle East and โฆSee details»
Square Facts - LinkedIn
Square Facts, a division of iCOVER, o๏ฌers compliance and risk solutions by combining human intelligence with advanced technology. Our third-party screening, monitoring, and due โฆSee details»
Square Facts | LinkedIn
Square Facts, a division of iCOVER, o๏ฌers compliance and risk solutions by combining human intelligence with advanced technology. Our third-party screening, monitoring, and due โฆSee details»