43
Growth Score
pts
Heat Score
-21 pts
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
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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1034680
Sqope Intelligence provides due diligence and ESG reputational assessments, aiding clients in regulatory compliance.
About the Company
Sqope Intelligence offers enhanced due diligence and ESG reputational assessments. These services assist clients in complying with AML, KYC, CFT, and anti-corruption regulations. The company tailors its intelligence reports to match the risk levels and needs of its clients, offering three levels of ESG, source of wealth, know-your-employee, and
dormant account tracing. Sqope Intelligence operates in the banking industry and has a workforce of 50 employees.
