Use Cases.

Access Methods.

Daily Control™ allows you to access structured and continuously updated information across various domains of interest within our proprietary database Hexa™, as well as from external databases linked through plugins.

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 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 with existing compliance software solutions are available, providing complete data access for maximum flexibility and customization of screenings.

Looking for tailor-made solutions?

At SGR Compliance we help you to integrate our database into your own company system. This way you can easily conduct due diligence screenings aligned with your goals.

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Tailor-made solution.

Know Your Customer.

With precise information, financial institutions can confidently identify potential risks, such as money laundering or terrorist financing, while ensuring compliance with regulatory requirements. Accurate data also facilitates enhanced due diligence efforts, enabling institutions to make informed decisions regarding customer onboarding, monitoring, and reporting, ultimately safeguarding against financial crime and protecting the integrity of the financial system.

Enhanced Due Diligence.

EDD relies heavily on accurate data to provide a deeper understanding of high-risk customers and transactions. With thorough information, financial institutions can conduct thorough investigations, assess complex risk factors, and tailor risk mitigation measures accordingly. Precise, thorough data enables the identification of potential red flags, such as relationships with politically exposed persons or involvement in high-risk industries, ensuring robust compliance with regulatory standards.

Transaction Monitoring.

Accurate data is instrumental in transaction monitoring, serving as the foundation for detecting suspicious activities and potential financial crime. By analyzing precise transactional information, financial institutions can establish baseline behavior for each customer and identify deviations or anomalies that may indicate illicit behavior. Accurate data enables the creation of effective monitoring algorithms and models, enhancing the detection of unusual patterns or trends in real-time transactions.

Risk Assessment.

Reliable data is pivotal in risk assessment as it forms the foundation for informed decision-making and risk mitigation strategies. By relying on precise information, organizations can identify and analyze potential risks more effectively, enabling them to allocate resources appropriately and implement targeted risk management measures. Furthermore, accurate data enhances the reliability of predictive models and risk scoring algorithms, leading to more accurate risk assessments and better overall risk management outcomes. Ultimately, accurate data empowers organizations to proactively identify and address risks, safeguarding their operations and reputation in the long term.

Auditing.

In auditing, accurate data is paramount for conducting thorough and effective assessments of compliance with Anti-Money Laundering regulations. Precise data enables auditors to verify the completeness and accuracy of transaction records, customer due diligence documentation, and compliance procedures. With reliable data, auditors can identify discrepancies, gaps, or weaknesses in AML/CFT controls, providing valuable insights for improvement and remediation. Accurate data also facilitates trend analysis and benchmarking, allowing auditors to assess the effectiveness of Anti-Money Laundering programs over time and compare performance against industry standards. By leveraging accurate data in audits, financial institutions can ensure robust AML and CFT frameworks, mitigate regulatory risks, and maintain trust and confidence in their operations.

Cryptocurrency Regulatory Compliance

Seamlessly integrate on-chain and off-chain risk assessments. Conduct real-time screenings of customers and their associated wallet addresses using the latest cryptocurrency sanctions data. Stay informed with automatic updates and alerts for newly sanctioned crypto addresses.
Efficiently uncover global blockchain risks through a unified search experience. Our platform empowers crypto and fintech compliance teams to streamline their compliance screenings. Perform comprehensive searches across wallet addresses, personal names, identification numbers, locations, and more. Review search outcomes with ease and receive instant alerts when a crypto wallet becomes sanctioned.
Conduct simultaneous screenings of multiple names or identification numbers by uploading your data file and setting the desired search parameters.
Our system ensures that every search is meticulously logged and preserved as a time-stamped audit trail. For comprehensive record-keeping, export all search outcomes, audit trail data, and workflow conclusions to a PDF report, creating a permanent compliance record.

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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