Due Diligence
at your fingertips.

Powering your compliance processes with the right data for Anti-Money Laundering (AML), Counter the Financing of Terrorism (CFT), and Know Your Customer (KYC) screenings.

Screen
Global Risk.

In-depth coverage

Supplying a detailed database for conducting AML, CFT, and KYC screenings.

Swiss-based

Efficiently providing premium Swiss quality data solutions for more than fifteen years.

The right data

Gathering data and combining it with your policies and your own unique perspective.

Our solutions, tailored to your business challenges.

Maximise your business potential by effectively managing business and reputational risks.

What we do
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What we do.

By leveraging our in-house expertise and cutting-edge technology, we have created a resilient database to assist in streamlining your compliance processes and protecting the integrity of your business.

Take a look at our datasets

Our global network of data sources guarantees that we offer comprehensive and up-to-date screening information, including Politically Exposed Persons (PEPs), Adverse media, and Sanctions lists.

To ensure the highest level of accuracy, all data goes through a rigorous quality control process, guaranteeing that you have access to the relevant information for your business needs.

Our Highlights.

SGR recognized as Category Leader.

SGR has been recognized by Chartis Research as Category Leader both for “Adverse Media Monitoring Solutions” and “Name and Transaction Screening Solutions”.

06.06.24

Chartis Research: The Value of Localization in Fighting Financial Crime.

Chartis Research highlights local knowledge’s role in understanding risks related to financial crimes. Daily Control™ offers comprehensive screening, trusted for AML, CFT, and KYC processes. Access to regional risk info enhances efficiency, robust risk management and smooth workflows in today’s fast-paced financial landscape.

01.03.24

Leveraging Google Cloud’s Anti Money Laundering AI with SGR’s Daily Control™ for Enhanced Compliance

Leveraging Google Cloud’s Anti Money Laundering AI with SGR’s Daily Control™ for Enhanced Compliance.

Functionalities and capabilities of Google Cloud’s AML AI: how organizations can maximize the benefits of this technology by combining it with Daily Control™.

18.07.23

Control Center

Control Center

Webinar: 17 NOVEMBRE 2023. Introduzione al Control Center per una gestione centralizzata dei fascicoli di due diligence ed un’estensione della ricerca a nuove banche dati.

17.11.23

Ultimate Beneficial Ownership. Unveiling the hidden risks

Ultimate Beneficial Ownership. Unveiling the hidden risks: beyond identifying the UBO.

The topic of the beneficial owner is one of the most complex and elusive in the context of preventing money laundering and countering the financing of terrorism…

22.05.23

SGR Efficiency program

SGR Compliance Daily Control™️ Efficiency Program: Revolutionizing AML Screening and Detection.

As technology advances, so do the tactics of criminals. Financial institutions must adapt to new and complex money laundering schemes to effectively combat these threats…

03.04.23

Sectors we serve.

We are committed to helping you detect and prevent money laundering, financial crimes, and terrorism financing.

Take a look at the sectors we work in

Whether you’re a financial institution, a public entity, or a private business, the unparalleled accuracy of our database allows you to efficiently identify the information needed to support the compliance screenings you conduct.

Combining intellectual legal work and remarkable IT engineering, SGR has been at the forefront of data management since 2006, helping you avoid undesirable business and reputational risks.

Let’s work together to find a solution for you.

Meeting regulatory requirements and making informed decisions are crucial to protecting your business and reputation. This is where SGR Compliance can help.

Request a demo

Would you like to experience our online screening platform, SGR Daily Control™? Request a free demonstration with one of our experts now.

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Contact Us

Allow one of our experts to gain a deeper understanding of your needs. Click here to find the right support.

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