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.

SGR
Compliance
at a glance.

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

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.

What we do

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.

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

UBO Registers: Quo Vadis?

Advantages and limitations of UBO registers, need for a risk-based approach in EDD to minimize risks and improve DD procedures.

24.10.23

SGR Compliance ha sido reconocido como RiskTech 100 Rising Star en 2023.

Nos sentimos honrados y agradecidos de anunciar queSGR Compliance ha sido reconocidocomo RiskTech 100 Rising Star en 2022.

18.11.22

SGR Efficiency program

SGR Compliance Daily Control™️ Efficiency Program: Revolucionando Cribado y Detección en la PBC.

A medida que la tecnología avanza, también lo hacen las tácticas de los delincuentes. Las instituciones financieras deben adaptarse a esquemas de lavado de dinero nuevos y complejos para combatir eficazmente estas amenazas…

03.04.23

Sectors we serve.

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

What we do

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.

Request a demo

Contact Us

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

Contact us

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