Square Facts by iCOVER

iCOVER is a global leader in background screening, business intelligence, and compliance solutions . Our mission is to empower organizations with valuable insights and smart data for informed decision-making and precise risk navigation.

As a division of iCOVER, Square Facts specializes in innovative compliance and risk management solutions, leveraging cutting-edge technology and human expertise to deliver extensive due diligence services. Our comprehensive solutions streamline and scale to meet your needs, enhancing screening processes and enabling swift decision-making. We also offer managed services to make the screening process even more hassle-free.

With 9 offices worldwide and a global team of seasoned professionals, iCOVER offers unparalleled expertise and support throughout the screening process, ensuring a smooth and effective experience.

Our Know Your Employee offerings range from basic entry-level pre-employment screenings to comprehensive vetting, covering integrity, education and employment history, regulatory compliance, and reputational checks.

Powered by Square Facts, our Know Your Partner solutions leverage an extensive network of curated sources, providing thorough due diligence reports on anti-money laundering, anti-bribery and corruption, and financial crimes, helping you establish trusted business relationships.

For Know Your Customer needs, we provide all-in-one identity checks and anti-fraud solutions. Our advanced biometric technology and fraud detection measures enable us to combat identity fraud and ensure secure onboarding for both customers and partners.

At iCOVER, we prioritize accuracy, reliability, and customer satisfaction. We are dedicated to providing the insights you need to confidently navigate risk and compliance challenges.

With our one-stop-shop approach, our clients can pursue their growth opportunities with confidence.

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