About us.

Safeguard your reputation and financial assets with expert screening tools.

SGR Compliance supports you in compliance regulation and decision-making, in order to protect your business and reputation.

Our Mission.

We aim to provide accurate and relevant data using both human and artificial intelligence, leveraging expert knowledge and the latest technology to help you prevent money laundering, terrorism financing, bribery, and corruption.

A Swiss Street

Our understanding.

Our approach involves combining legal and data management expertise in order to offer a solid understanding of compliance laws and regulations. This results in quality data that can amplify your organization’s ability to identify potential risks during your due diligence process.

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Being a leader.

SGR Compliance has operated since 2006 and is a leader in data collection and analysis. Every day hundreds of clients use our database to oversee their compliance and protect the integrity of their businesses.

Our datasets.

Each dataset includes updated information relating to specific areas of interest:

Politically Exposed Persons & Local Politicians

International coverage of Politically Exposed Persons (PEPs) and individuals who hold minor political roles in local institutions, with information from all countries, including PEPs’ family members and close associates, with an extensive focus on State-Owned Enterprises (SOEs) details.

Targeted Adverse Media Coverage

Negative news, Money Laundering judiciary events, Terrorism Financing, and other illicit activities, paying specific attention to cases involving PEPs.

Sanctions and Legal & Enforcement data

Sanctions, administrative measures, and notices issued and provided by both national and supranational authorities, such as the United Nations (UN), the Office for Foreign Assets Control of the United States of America (OFAC), or the European Union (EU).

Want to know more? Take a look at what we do.

What we do

Our process.

We provide you with accurate and detailed information, allowing you to make data-driven decisions that align with your internal policies.

Refined data efficiency

We help your business to easily integrate our datasets into your screening processes and customize the data usage in accordance with your own risk-based approach.

Enhanced business and reputational protection

We provide structured and highly relevant data by leveraging the latest technology in data science, combined with the expertise of our highly skilled professionals. We believe uncompromised quality can be achieved through accuracy and quality control procedures to minimise potential false positives and related inconveniences and delays.

International perspective

Our data collection policy has been defined in accordance with international guidelines including the Financial Action Task Force (FATF) Recommendations, the Wolfsberg Group Guidance, and the EU Anti Money Laundering Directives (AMLD).

Local perspective

We incorporate a local approach to our data collection policy to provide you with coverage consistent with your business location. To achieve this we analyze local AML and CFT laws, identify PEPs as classified by national regulations, follow local adverse media and judiciary events, and monitor sanctions and notices issued by national authorities.

Our insights

Sectors we serve.

We provide data solutions to regulated businesses across a global group of industries and sectors. Discretion is a non-negotiable value for us, so customer privacy is an integral part of our company policy.

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Our clients manage:

$4300+
billion Asset Volume

On the Financial Markets: banking, asset management, insurance companies, financial services, trading solutions, fiduciaries, real estate agencies, and precious metal dealers.

$200+
billion Asset Value

On E-Economy: crypto exchanges, gambling, auction houses, gaming, online casinos, wasps, and crowdfunding platforms.

300,000+
Accounts

Annually screened by firms in the legal, accounting, auditing, notary, advisory, and security services industries.

2000+
Institutions

Subjected to surveillance by public authorities and central banks who benefit from our services.

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.

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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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