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.

Chartis Research: The Value of Localization in Fighting Financial Crime.

Amidst the ever-present risk of economic crime in the financial sector and the increasing speed of financial transactions, the importance of robust due diligence processes remains crucial. Chartis Research emphasizes the significance of local knowledge in due diligence, highlighting its benefits such as clarity, efficiency, and optimized risk management. Understanding local contexts is essential for institutions expanding into new regions to assess risks associated with clientele accurately and failure to do so can lead to repercussions like investigations or backlash.

01.03.24

SGR Compliance reconnue comme l’une des principales entreprises mondiales agrées par Chartis.

Chartis Research, une organisation indépendante et influente dans le domaine de la « risk technology », a reconnu SGR Compliance en tant que fournisseur spécialisé de solutions de prévention des crimes financiers et du blanchiment d’argent (FRAML), en l’incluant dans le prestigieux « RiskTech for FRAML Solutions 2023 Quadrant ».

29.11.23

Leveraging Google Cloud’s Anti Money Laundering AI with SGR’s Daily Control™ for Enhanced Compliance

Leveraging Google Cloud’s Anti Money Laundering AI with SGR’s Daily Control™ for Enhanced Compliance.

Functionalities and capabilities of Google Cloud’s AML AI: how organizations can maximize the benefits of this technology by combining it with Daily Control™.

18.07.23

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

Ultimate Beneficial Ownership. Unveiling the hidden risks

Ultimate Beneficial Ownership. Unveiling the hidden risks: beyond identifying the UBO.

The topic of the beneficial owner is one of the most complex and elusive in the context of preventing money laundering and countering the financing of terrorism…

22.05.23

SGR Efficiency program

Daily Control™️ Efficiency Program de SGR Compliance: révolutionner le screening et la détection AML.

Les tactiques des criminels évoluent en même temps que la technologie. Les institutions financières doivent s’adapter à des schémas de blanchiment d’argent nouveaux et complexes pour lutter efficacement contre ces menaces…

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.

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