What we do.
Seamlessly incorporate Daily Control™ datasets into your existing processes by choosing a suitable approach for your business requirements.
Our datasets.
Daily Control™ allows you to access structured and updated information from diverse areas of interest.
Collecting data strengthened by Sovereign Wealth Funds (SWFs), State-Owned Enterprises (SOEs), and Public Sector Entities (PSEs), related to subjects who have been entrusted with a prominent public function, their family members, and their close associates.
Due to PEP access to, or influence on, public funds, they are subject to a higher risk of being involved in corruption, bribery, or other financial crimes.
Gathering data on individuals who hold political roles in local institutions.
This group of public officers may not meet the specific definition of PEPs, but they can still gain access to, and have influence on public funds.
Designed to help you detect negative news and events linked to money laundering, terrorism, financial crimes and corruption, violent crimes and human rights violations, environmental crimes, and other illicit activities.
Adverse media linked to Politically Exposed Persons (PEPs) is integrated with secondary identifiers from PEP Target Worldwide™ for a comprehensive view and reduced false positives.
Including national and international compulsory measures issued by international organizations, state and governmental or supranational authorities, published by the United Nations (UN), the Office for Foreign Assets Control of the United States of America (OFAC), and the European Union (EU). As the Russia-Ukraine war broke out, sanctions issued by international and national authorities against Russian and Byelorussian individuals and businesses were added.
Gathering lists of provisions and information issued by legal and enforcement agencies and authorities such as Central Banks and Financial Regulators. This dataset includes public watchlists and warning lists connected to illegal and improper activities, such as Most Wanted and Exclusion Lists.
This also provides specific information from international journalistic investigations, such as Panama, Paradise, and Pandora Papers.
Looking for tailor-made solutions?
At SGR Compliance we help you to integrate our database into your own company system. This way you can easily conduct due diligence screenings aligned with your goals.
Contact usOur features.
Event-driven
Screening
Our event-driven screening process gives clients the opportunity to research relevant data triggered by specific events. This includes the onboarding of new clients or partners, or detailed risk assessments of existing accounts or individuals.
Batch
Screening
Our enhanced screening process provides clients with the flexibility to simultaneously screen either their entire client base or a specific group of subjects, accelerating the overall due diligence process.
Automated
Monitoring
Our continuous automated monitoring system identifies new events and information updates. As soon as this information enters our database, clients are notified of any new evidence either through API or email.
Control
Center
Our streamlined solution for managing compliance cases empowers you to track and monitor entities and companies effectively. It's designed to further simplify your process and amplify the efficiency of your compliance strategy by allowing for seamless document integration and ensuring you remain informed of all pertinent changes.
Request a demo
Would you like to experience our online screening platform, Daily Control™? Request a free demonstration with one of our experts now.
Request a demoDaily Control™ Login
Get access to updated information and comply with regulations. Log in to our online platform and start your screenings now.
LoginAccess Methods.
Online platform
Daily Control™ is a comprehensive web-based screening solution aimed at accessing structured and updated information through a manageable interface.
This user-friendly, online platform allows you to create monitoring lists and conduct event-driven and batch screenings.
Easy API integration
Through easy Application Programming Interface (API) integration, data is rapidly transmitted and the exchange of instructions is standardized, meaning operability within your internal management software such as your CRM or ERP system is guaranteed.
Data on premise
The Daily Control™ database can be integrated with your system, providing complete data access for maximum flexibility and customization of screenings. This integration is ideal for medium to large institutions with existing compliance software solutions.
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, Daily Control™? Request a free demonstration with one of our experts now.
Request a demoContact Us
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