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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,629 companies indexed · Last updated: today
DirectoryBusiness & Technical ServicesManagement ConsultingGenevaSqope (Suisse) Sàrl
Sqope (Suisse) Sàrl Logo
Verified· 2 sourcesTrust Score
Summary

About the company

The company provides due diligence services and risk analyses for companies and institutions, particularly in the areas of anti-money laundering (AML), counter-terrorism financing (CFT), anti-corruption, and ESG obligations (environment, social, and governance). The core activities include: Due diligence on companies and individuals, AML/KYC checks (Know Your Customer), ESG reputation checks, country and company risk analyses, cryptocurrency analyses, litigation and M&A support, strategic intelligence and portfolio reviews, and training and workshops. The company supports clients from various industries, including banks, asset management, law firms, private equity, and public institutions.

AI-generated
Offering

Products & services

Industry:Management Consulting
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4.1/5

Sqope (Suisse) Sàrl

✓ Offered10
Due Diligence on Individuals
Due-diligence reports on clients, prospects, partners, employees and investors; AML/KYC due diligence, source-of-wealth reports, employee reports, and identification and tracing of UBOs and heirs.
Due Diligence on Companies
Company intelligence reports and assessments on companies and other legal entities for acquisitions, investments, investors and partners, including risk, reputation, financial overview and corporate structure.
Country Risk Assessments
Customizable country risk reports covering political and economic situation, main power brokers, legal framework, KYC challenges, cultural norms, organized crime risks and forecasts.
Asset Tracing
Tracing concealed assets, uncovering financial structures and beneficial ownership, using registries, court records, real estate filings, vehicle ownership, media research and HUMINT.
Intelligence-Driven Litigation Support
Bespoke intelligence for litigation, arbitration and dispute resolution, including strategic insights, verification of critical information, asset tracing and negotiation support.
M&A Strategic Intelligence
Assessments for M&A professionals on target companies, shareholders and key directors, with reputation and risk analysis, stakeholder profiling, behavioural insights and cultural understanding.
On-Ground Interviews & Site Visits
Reputational enquiries through vetted local sources, plus site visits with in-person inspections, photographic evidence and activity reports to verify individuals and legal entities.
Portfolio Reviews
Adaptive screening of portfolios to identify political exposure, sanctions exposure and other risk categories for individuals and entities, including primary, secondary and tertiary affiliations.
Training & Workshops
Tailor-made workshops on KYC and due diligence for internal teams, with practical tips, use cases, practice exercises and escalation benchmarks.
Executive Governance Retreats
Executive governance retreats for board and leadership audiences, listed among the firm’s solutions and positioned as a bespoke advisory offering.
Trust & reputation

ranQ Trust Score of Sqope (Suisse) Sàrl: 4.1 out of 5.0

Trust Score4.1/ 5.0

High

x

Data basis 54% · As of October 2026

Without public customer reviews the score stays capped.

Sqope (Suisse) Sàrl has no value in the Reputation area of the ranQ Trust Score because no data is available. The area carries 42% of the weighting and drops out of the calculation for this profile; it does not lower the score, only the reported data basis.
x
CriterionValueWeight
  • Review quality: No data point — the criterion is taken out of the weighting and does not lower the score.—24%
  • Review volume: No data point — the criterion is taken out of the weighting and does not lower the score.—10%
  • Review recency: No data point — the criterion is taken out of the weighting and does not lower the score.—8%
Sqope (Suisse) Sàrl scores 87.7 out of 100 points in the Substance area of the ranQ Trust Score. This area carries 28% of the weighting.
x
CriterionValueWeight
  • Establishment: Years since founding or brand launch, logarithmic. The maximum is reached at 15 years.95.212%
  • Company size: The headcount band, researched by ranQ or stated by the company. It is scored in steps rather than by head count, because the data only provides bands.82.07%
Sqope (Suisse) Sàrl scores 85.0 out of 100 points in the Identity area of the ranQ Trust Score. This area carries 22% of the weighting.
x
CriterionValueWeight
  • Verification: Official register entry (commercial register with UID or professional-body record, 55 points), confirmed domain (20 points) and confirmed ranQ profile (up to 25 points, depending on completeness).85.022%
Sqope (Suisse) Sàrl scores 22.9 out of 100 points in the Visibility area of the ranQ Trust Score. This area carries 8% of the weighting.
x
CriterionValueWeight
  • Website authority: Ahrefs' Domain Rating measures, on a scale of 0 to 100, how strongly a website is linked from other websites. For Swiss SMEs the range up to 40 is typical; the maximum is reached at 35.22.94%
  • Media authority: No data point — the criterion is taken out of the weighting and does not lower the score.—4%
Qualifications+0.00

Sqope (Suisse) Sàrl reaches a ranQ Trust Score of 4.1 out of 5.0 — rated «High». No public customer reviews are available for this provider; the rating is based on the remaining criteria. The data basis is 54%, so the score is backed by part of the criteria. As of October 2026.

The Trust Score cannot be bought and is calculated from publicly verifiable data.

Knowledge

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Location

Rue du Commerce 4
1204 Geneva
Opening hours
Mon
08:00 - 18:00
Tue
08:00 - 18:00
Wed
08:00 - 18:00
Thu
08:00 - 18:00
Fri
08:00 - 18:00
Sat
Closed
Sun
Closed

At a glance

Legal form
Limited Liability Company
UID
CHE-494.060.520
Founded
2013 · 13 years
Last commercial register change
July 13, 2021
Employees
21 to 50
Legal form: Graded by liability and disclosure. The weight is kept small: a sole proprietorship is not a dubious company, it is just liable differently.
88.0
6%
  • Branch offices: Branch offices linked in the commercial register. Having none is normal and costs no points.70.03%
    • Full methodology

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