Our Data.

SGR Compliance places paramount importance on specialized, high-quality data.
By ensuring that high-quality and accurate data is input into a system, the output will be similarly high-grade, leading to more effective and accurate results. This is particularly important in the field of Anti-Money Laundering compliance, where the quality of data plays a crucial role in detecting and preventing illicit activities.

Access Methods.

Daily Control™ is a comprehensive web-based screening solution aimed at accessing structured and updated information through a manageable interface. The platform allows for extended research across multiple databases, including commercial and UBO (Ultimate Beneficial Owner) registries.

This user-friendly, online platform allows you to create monitoring lists and conduct event-driven and batch screenings.

Daily Control™ is a comprehensive web-based screening solution aimed at accessing structured and updated information through a manageable interface. The platform allows for extended research across multiple databases, including commercial and UBO (Ultimate Beneficial Owner) registries.

This user-friendly, online platform allows you to create monitoring lists and conduct event-driven and batch screenings.

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.

On premise integration for medium to large institutions with existing compliance software solutions are available, providing complete data access for maximum flexibility and customization of screenings.

Online platform

Daily Control™ is a comprehensive web-based screening solution aimed at accessing structured and updated information through a manageable interface. The platform allows for extended research across multiple databases, including commercial and UBO (Ultimate Beneficial Owner) registries.

This user-friendly, online platform allows you to create monitoring lists and conduct event-driven and batch screenings.

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.

Customized implementation

On premise integration for medium to large institutions with existing compliance software solutions are available, providing complete data access for maximum flexibility and customization of screenings.

All the information you may need.

External databases and UBOs

Effortlessly accessing a diverse range of internal and external databases, spanning both national and international sources, including commercial registries and UBO (Ultimate Beneficial Owner) registries.

Zefix

Zefix is the central index of Swiss Companies, it collects information from all the cantonal commercial registry databases and it is updated daily.

InfoCamere

InfoCamere manages the Registro Imprese, the official register of Italian companies available to citizens, businesses, professionals, and the Public Administration. It also enables access to Ultimate Beneficial Ownership information.

Companies House

Companies House serves as the executive agency of the British Government, overseeing the registration of companies, employing company registrars, and managing the incorporation of various types of companies across the United Kingdom.

Hexa™

Our database Hexa™ is designed to be flexible and adaptable to the needs of our clients. It can be used as single datasets or as a whole, exploiting all the advantages of linking and merging records from multiple datasets that refer to the same entity. By using Entity Resolution, we can create a more comprehensive and accurate view of the data, leading to more effective and accurate results.

Customization is possible, and we focus on meeting our customers' specific needs. By providing tailored solutions, we ensure that our clients receive the most effective and accurate results in Anti-Money Laundering compliance.

PEP

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.

Local Politicians

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.

Adverse Media

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.

Sanctions

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.

Legal & Enforcement

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.

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.

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