Established in 2005, SGR Compliance is a leading provider of a comprehensive suite for the due diligence processes of financial intermediaries and obliged entities. 

Our mission is to empower organisations with precise, reliable data solutions that streamline compliance, mitigate business and reputational risks, and uphold the highest standards of integrity. 

The coverage of our proprietary database spans all core AML areas — Adverse Media, Politically Exposed Persons (PEPs), sanctions, and legal & enforcement measures — and it can be integrated with business information for a broader counterparty view. This unique coverage combines global reach with strong local focus and a distinctive specialisation on organised crime and mafia infiltration. Beyond data, SGR provides advanced tools for profiling and case management, enabling compliance teams to achieve full visibility over potential connections and risk patterns. We support clients in their daily AML, CFT and KYC onboarding and monitoring processes, ensuring risks are identified early and managed effectively. Through advanced technical solutions and flexible APIs, our suite integrates seamlessly into clients’ existing platforms or into the systems of software integrators. This ensures smooth deployment, faster adoption, and full alignment with institutional workflows.