Yasmine Moumni's Contact Details

Yasmine Moumni's Company Details

Square Facts

Paris, Île-de-France, France • 26 Employees
Information Services

Square Facts Compliance Suite of Solutions, powered by iCOVER Services, combine a unique human intelligence and in-depth subject matter expertise with a state-of-the-art technology , API enabled platform, all Due Diligence levels actionable smart data to the wider compliance sector, from the first third party screening (Know your customer, KYC) to enhanced and investigative due diligence of individuals and organisations, conducting desktop research and investigative interviews and on-site inspections with global reach capabilities.Square Facts simplify, while offering a comprehensive Compliance Managed Service, with agility and speed, the complexities of the ever changing regulatory landscape, eradicating the overflow of data and false positives with its unique curation methodology.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, lawyers and law enforcement agencies (in specific jurisdictions).Square Facts is the Risk and Compliance Division of iCOVER, a subsidiary of ICE Group.