SGR Compliance supports you in compliance regulation and decision-making, in order to protect your business and reputation.
Our Mission
Daily Control™ is a comprehensive web-based screening solution aimed at accessing structured and updated information through a manageable interface.
This user-friendly, online platform allows you to create monitoring lists and conduct event-driven and batch screenings.
Our Understanding
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.
Being a leader
The Daily Control™ database can be integrated with your system, providing complete data access for maximum flexibility and customization of screenings. This integration is ideal for medium to large institutions with existing compliance software solutions.
Our datasets.
Each dataset includes updated information relating to specific areas of interest:
Politically Exposed Persons & Local Politicians
International coverage of Politically Exposed Persons (PEPs) and individuals who hold minor political roles in local institutions, with information from all countries, including PEPs’ family members and close associates, with an extensive focus on State-Owned Enterprises (SOEs) details.
Targeted Adverse Media Coverage
Negative news, Money Laundering judiciary events, Terrorism Financing, and other illicit activities, paying specific attention to cases involving PEPs.
Sanctions and Legal & Enforcement data
Sanctions, administrative measures, and notices issued and provided by both national and supranational authorities, such as the United Nations (UN), the Office for Foreign Assets Control of the United States of America (OFAC), or the European Union (EU).
Want to know more?
Take a look at what we do
Our process.
Daily Control™ allows you to access structured and updated information from diverse areas of interest.
Refined data efficiency
We help your business to easily integrate our datasets into your screening processes and customize the data usage in accordance with your own risk-based approach.
International perspective
Our data collection policy has been defined in accordance with international guidelines including the Financial Action Task Force (FATF) Recommendations, the Wolfsberg Group Guidance, and the EU Anti Money Laundering Directives (AMLD).
Local perspective
We incorporate a local approach to our data collection policy to provide you with coverage consistent with your business location. To achieve this we analyze local AML and CFT laws, identify PEPs as classified by national regulations, follow local adverse media and judiciary events, and monitor sanctions and notices issued by national authorities.
Enhanced business and reputational protection
We provide structured and highly relevant data by leveraging the latest technology in data science, combined with the expertise of our highly skilled professionals. We believe uncompromised quality can be achieved through accuracy and quality control procedures to minimise potential false positives and related inconveniences and delays.
Sectors we serve.
We provide data solutions to regulated businesses across a global group of industries and sectors. Discretion is a non-negotiable value for us, so customer privacy is an integral part of our company policy.
Our clients manage:
$4300+ billion Asset Volume
On the Financial Markets: banking, asset management, insurance companies, financial services, trading solutions, fiduciaries, real estate agencies, and precious metal dealers.
$200+ billion Asset Value
On the Financial Markets: banking, asset management, insurance companies, financial services, trading solutions, fiduciaries, real estate agencies, and precious metal dealers.
300,000+ Accounts
On the Financial Markets: banking, asset management, insurance companies, financial services, trading solutions, fiduciaries, real estate agencies, and precious metal dealers.
2000+ Institutions
On the Financial Markets: banking, asset management, insurance companies, financial services, trading solutions, fiduciaries, real estate agencies, and precious metal dealers.