Square Facts Revenue
Information Services • 
Paris, Île-de-France, France • 21-50 Employees
Square Facts revenue & valuation
| Annual revenue | $7,500,000 |
| Revenue per employee | $215,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Information Services industry and current estimated revenues | $24,000,000 |
| Total funding | No funding |
Key Contacts at Square Facts
Diane Shepherd
Director Of Strategy And Business Development
Thibaut Lancrenon
Deputy General Director
Rebecca Rofe
Global Legal & Compliance Director & Dpo
Company overview
| Headquarters | 12, Rue Vivienne, Paris, Île-de-France 75002, FR |
| Phone number | +33184270309 |
| Website | |
| NAICS | 519 |
| SIC | 738 |
| Keywords | Services, KYC, Enhanced Due Diligence, Supply Chain Due Diligence, Due Diligence Reports, Boots-On-The-Ground, Identity Background Check, Investigative Reports, M&A Due Diligence Reports, Managed Service Screening Platform, Reputation Enquiries, Simplified Due Diligence, Third-Party Screening And Monitoring, On Site Visit And Inspections |
| Employees | 21-50 |
| Socials |
Square Facts Email Formats
Square Facts uses 2 email formats. The most common is {first name}{last name} (e.g., johndoe@square-facts.com), used 73.7% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}{last name} | johndoe@square-facts.com | 73.7% |
{first initial}{last name} | jdoe@square-facts.com | 26.3% |
About Square Facts
Square Facts, a division of iCOVER, offers compliance and risk solutions by combining human intelligence with advanced technology. Our third-party screening, monitoring, and due diligence services provide valuable insights for overall compliance needs, from entry-level screening to investigative reports on individuals and organizations. By tapping into over 800,000 curated sources, we deliver thorough anti-money laundering, anti-bribery and corruption, and counter-financing terrorism reports with speed and precision at a competitive price. At Square Facts, we aim to simplify the complex process of complying with a constantly evolving regulatory landscape for our clients. Our approach involves utilizing the latest technology and data science, while also incorporating the expertise of our experienced analysts to provide clear ready-touse reports.
Employees by Management Level
Total employees: 21-50
Seniority
Employees
Employees by Department
Square Facts has 15 employees across 6 departments.
Departments
Number of employees
Funding Data
Square Facts has never raised funding before.
Square Facts Tech Stack
Discover the technologies and tools that power Square Facts's digital infrastructure, from frameworks to analytics platforms.
Performance
WordPress plugins
JavaScript libraries
Page builders
JavaScript libraries
Font scripts
UI frameworks
JavaScript libraries
Webmail
Programming languages
Security
Blogs
Canada
United States
Italy
Norway
Frequently asked questions
4.8
40,000 users
