Square Facts - Crunchbase Company Profile & Funding

Q: Where is Square Facts's headquarters?

Square Facts is located in Paris, Ile-de-France, France.

Overview

Square Facts

Heat Score

Company Performance Metrics

Score

Trend

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Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

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About Square Facts

CB Rank

1296628

Square Facts is a SaaS platform that specializes in screening, monitoring, and due diligence solutions for ongoing KYC and AML initiatives.

Private

Paris, Ile-de-France, France

51-100

www.square-facts.com

Compliance

SaaS

Software

Details

Legal Name

Square Facts

Operating Status

Active

Company Type

For Profit

Phone Number

+33 1 84 27 03 09

Contact Email

contact@square-facts.com

Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Enhanced Due Diligence

A service providing in-depth due diligence screening and risk assessment for medium to high-risk entities, including companies, individuals, and NGOs, to support compliance with KYC, AML, ABC, and CFT regulations.

Simplified Compliance

A service offering streamlined third-party screening, monitoring, and expert review for low to medium-risk entities and individuals to facilitate compliance processes.