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.

SGR Compliance è tra le top aziende al mondo riconosciute da Chartis.

Chartis Research ha riconosciuto SGR Compliance come fornitore specializzato di soluzioni per la prevenzione di crimini finanziari e riciclaggio di denaro (FRAML), inserendola nel prestigioso “RiskTech for FRAML Solutions 2023 Quadrant”.

29.11.23

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

Registro dei Titolari Effettivi: il TAR del Lazio ha deciso.

Il TAR del Lazio ha deciso. Ecco l’esito sull’obbligo di comunicazione del Titolare Effettivo.

10.04.24

Ultimate Beneficial Ownership. Unveiling the hidden risks

Il beneficiario effettivo. Come identificare l’UBO e i rischi correlati.

Il tema del beneficiario effettivo è uno dei più complessi e sfuggenti nell’ambito della prevenzione del riciclaggio di denaro e al contrasto del finanziamento del terrorismo…

22.05.23

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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