Control Center™.

The central hub for seamless AML, KYC, and CFT procedures, where precision meets efficiency. Already integrated within Daily Control™ platform.

Due diligence hub.

Control Center is the multilayered tool engineered to elevate the efficiency of compliance and due diligence operations.

Elevate your client and counterpart data management with the Profile Manager—an integral component of the Control Center. This sophisticated tool empowers you to seamlessly collect, organize, and enrich profiles, ensuring a comprehensive view of each entity. With the ability to effortlessly attach relevant documents and customize information, the Profile Manager transforms data into a strategic asset, facilitating nuanced insights for enhanced decision-making within your compliance operations.

Control Center's Screening and Batch Screening functions empower you to meticulously scrutinize entities against our Hexa database and other customized sources. Facilitating a comprehensive verification process, it ensures alignment with stringent compliance standards, providing a professional toolset for robust AML procedures.

The Automated Monitoring allows you to stay abreast of new information that requires analysis. By automating this process, Control Center optimizes the allocation of time and resources, enhancing efficiency in your compliance operations. This proactive approach empowers you to respond promptly to emerging developments, reinforcing the resilience of your risk management strategy.

The Case Manager streamlines progress tracking and allows for the assignment of tasks to team members. Schedule activities, keep meticulous track of deadlines, and gain a comprehensive overview of the state of each case. Access and visibility permissions align with internal workflows, providing a robust and collaborative platform for handling compliance procedures.

Unparalleled ease in overseeing and tracking all activities. Control Center enables effortless export of reports and structuring of information for future verification and reporting purposes, enhancing your capacity for thorough audit readiness.

Profile Management

Elevate your client and counterpart data management with the Profile Manager—an integral component of the Control Center. This sophisticated tool empowers you to seamlessly collect, organize, and enrich profiles, ensuring a comprehensive view of each entity. With the ability to effortlessly attach relevant documents and customize information, the Profile Manager transforms data into a strategic asset, facilitating nuanced insights for enhanced decision-making within your compliance operations.

Extended Screening

Control Center's Screening and Batch Screening functions empower you to meticulously scrutinize entities against our Hexa database and other customized sources. Facilitating a comprehensive verification process, it ensures alignment with stringent compliance standards, providing a professional toolset for robust AML procedures.

Automated Monitoring

The Automated Monitoring allows you to stay abreast of new information that requires analysis. By automating this process, Control Center optimizes the allocation of time and resources, enhancing efficiency in your compliance operations. This proactive approach empowers you to respond promptly to emerging developments, reinforcing the resilience of your risk management strategy.

Case Management

The Case Manager streamlines progress tracking and allows for the assignment of tasks to team members. Schedule activities, keep meticulous track of deadlines, and gain a comprehensive overview of the state of each case. Access and visibility permissions align with internal workflows, providing a robust and collaborative platform for handling compliance procedures.

Reporting & Audit

Unparalleled ease in overseeing and tracking all activities. Control Center enables effortless export of reports and structuring of information for future verification and reporting purposes, enhancing your capacity for thorough audit readiness.

Key features.

Extended Search Functionality: Screen.

Explore a wealth of data by searching within our Hexa™ AML screening database. Connect effortlessly with internal and external, national, and international sources, including commercial registries and UBOs. Customize your search experience with plugins for seamless integration with diverse databases, ensuring comprehensive and standardized results.

Centralized Information Management: Concentrate.

Efficiently gather, organize, and access all customer and counterpart data, encompassing internal and confidential documents, all meticulously safeguarded by adhering to the most stringent cybersecurity standards.

Simplified Due Diligence Case Management: Manage.

Experience heightened efficiency in monitoring and updates through our user-friendly Case Manager. Customize access and visibility permissions effortlessly, aligning with internal workflows for an optimized and intuitive due diligence case management experience.

Streamlined Documentation for Auditing: Report.

Navigate the reporting and audit process seamlessly with streamlined file sharing and structured data export functionalities. Whether you prefer a comprehensive PDF document or a versatile CSV file, our system allows you to export data in the format that best suits your needs. Enhance transparency and accountability, ensuring meticulous documentation of your due diligence procedures that stand up to the scrutiny of auditing standards.

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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