SGR Compliance is a leader in data analysis and collection: every day hundreds of financial intermediaries and other regulated entities 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, SGR has been at the forefront of data management since 2006, helping you avoid undesirable risk in your client base.

SGR Daily Control™ is the comprehensive solution created by SGR Compliance for the execution of your due diligence tasks. Its accessible interface combined with clear information on PEPs, Sanctions, Legal Enforcement events and Adverse Media help you meet the legal requirements for the prevention of money laundering, terrorism financing and other related threats to the integrity of the financial systems. You can access our database online 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. ​