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.
Our datasets.
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.
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.
The interest area "SGR PEP Target WorldWide™" is integrated into Hexa database.
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.
The interest area "SGR Local Politicians™" is integrated into Hexa database.
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.
The interest area "SGR Adverse Media Target WorldWide™" is integrated into Hexa database.
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.
The interest area "SGR Sanctions™" is integrated into Hexa database.
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.
The interest area "SGR Legal & Enforcement™" is integrated into Hexa database.
Effortlessly accessing a diverse range of internal and external databases, spanning both national and international sources, including commercial registries and UBOs (Ultimate Beneficial Owners) registries.
The platform provides customized search parameters for each plugin, facilitating seamless connections with other databases.
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.
Contact usAll the information you may need.
We integrate trusted third-party data sources to enhance your searches in commercial registers and Ultimate Beneficial Owner (UBOs) registries. This ensures broader coverage, deeper insights, and more robust due diligence—all within a single, streamlined workflow.
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.
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LoginThe right data.
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.
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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