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 doOur 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.
Il Daily Control™️ Efficiency Program di SGR Compliance: Rivoluzionare lo screening e l’individuazione nell’antiriciclaggio.
Con il progredire della tecnologia, si evolvono anche le tattiche dei criminali. Le istituzioni finanziarie devono adattarsi a nuovi e complessi schemi di riciclaggio di denaro per combattere efficacemente queste minacce…
03.04.23
Sectors we serve.
We are committed to helping you detect and prevent money laundering, financial crimes, and terrorism financing.
What we doWhether 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.
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