Established in 2006, SGR Compliance is leading provider of comprehensive databases for the due diligence processes of financial intermediaries and obliged entities.  

The company’s mission is to empower organizations with precise, reliable data solutions that streamline compliance processes, mitigate business and reputational risks, and uphold the highest standards of integrity. 

SGR assists clients in executing their daily anti-money laundering (AML), combating the financing of terrorism (CFT) and Know Your Customer (KYC) onboarding and monitoring processes, with a particular focus on combating organized crime.