SGR DAILY CONTROL™
THE SCREENING SOLUTION
FOR YOUR COMPLIANCE
SGR Daily Control is a comprehensive solution for compliance, AML and KYC screening, providing access to structured information about:
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public officials and corporate officers exposed to political risk
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target-specific high-risk adverse media
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sanctions and legal enforcement measures.

SGR's thorough and accurate databases help prevent money-laundering and terrorism financing by enhancing KYC procedures.