Alliance between Baker Regulatory Services and Sqope Intelligence

Following the successful joint breakfast briefing on the subject of “how to detect the funding of terrorist groups” hosted by both companies in October, Baker Regulatory Services Limited (BRS) and Sqope Intelligence have entered into an alliance to expand the offering to clients seeking to enhance their onboarding processes and client screening capability.

CEO of BRS Barry Faudemer commented,  “Clients faced with difficult decisions about a piece of business often ask us for details of a quality provider of Enhanced Due Diligence and Intelligence Reports to help guide and inform their decision making. We are confident in recommending Sqope Intelligence given the high quality of the information, international coverage, in depth-analysis and well-designed reports provided with a flexible pricing structure.

Entering into such an arrangement ensures that we combine our experience and expertise to the benefit of our clients.”

Pictured Barry Faudemer, Zoe Dixon-Smith, Nadia A. Ziani and Lev Yuridtsky. 

Pictured Barry Faudemer, Zoe Dixon-Smith, Nadia A. Ziani, Lev Yuridtsky and Sharon Sargeant.