SGR is a leader in data management: we are among the few organizations in the world that gather, organize and offer constantly updated libraries of crucial information for the prevention of money laundering and terrorism financing.
Thorough database for financial crime prevention
CONTROL THE FLOW™ is the database created by SGR Compliance for the execution of your due diligence tasks. Its accessible interface combined with clear information on PEPs and Legal Enforcement events help you meet the legal requirements for the prevention of money laundering, terrorism financing and other related threats to the integrity of the financial system.
PEP Target Worldwide™
Our PEP database combines detailed biometric information and risk categorization for enhanced profile analysis. Records are updated constantly using unique proprietary methodology with thorough worldwide coverage.