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For more than 15 years SGR’s analysis has helped financial intermediaries reduce reputational risk by screening for public information that is of relevance in understanding their clients’ source of wealth and source of funds. Because we understand our costumers’ priorities, this database is focused on negative news or judiciary events that could lead to money laundering, terrorism financing or indicate other unwelcomed illicit activities involving politically exposed persons or individuals, members of their families and business partners. Monitoring the risk associated with individuals holding public offices is a responsibility that no business can take lightly. We have designed the policy of this database to help compliance officers carrying out this task. Through the years we have refined our ability to find, collect and structure data on negative legal events that helps financial intermediaries navigate over risk. The source of the reported events is public information published every day by dependable and reliable outlets around the globe. |
As not all public information is equally relevant, we are able to discern and collect the pertinent and reliable part of it through utilizing a clear policy and great human and technical resources. For each record we hold, you can immediately recognise the source and the description of facts. SGR is among the few companies in the world producing its own database. Due diligence experts are using SGR databases to screen for information that is critical in the onboarding and ongoing KYC monitoring process. SGR Adverse Media Target WorldWide™:
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