When your reputation and financial assets are at risk you need to work with professional screening tools. It is imperative that financial institutions know who their customers are, where they are, and who they do business with.
SGR is a leader in data management: every day hundreds of financial intermediaries use our database to carry out their compliance obligations to protect the integrity of their business. 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.
With a combination of fine intellectual legal work and remarkable IT engineering, since 2006 SGR is at the forefront of data management, helping you to avoid undesirable risk in your client base. You can access our Politically Exposed Persons database and our Legal Enforcement database on-line through our user-friendly interface and perform personal checks on individuals and entities. You can also constantly monitor them automatically, every day of the year.