Compliance Daily Control is the professional solution for "Know Your Customer" due diligence: a key tool to identify and assess the degree of risk - financial loss, legal or regulatory sanctions, damage to an organization's reputation - associated with the failure to comply with laws, regulations, standards and codes of conduct.

SGR CONSULTING is a Swiss independent company, headquartered in Lugano, leader in compliance, anti-money laundering and whistleblowing services. It provides advisory services to an international institutional clientele, banks, financial and multinational companies.

SGR Consulting offers the high-quality expertise of its employees and associates, thus transferring to customers the required professional skills and knowledge.

SGR CONSULTING is registered at the Federal Institute for data protection of Switzerland.

Anti Money Laundering Lists

innovative   •   specialized   •   market leader

Italian Anti-money laundering list
Suspended financial promoters
PIL - Local Italian Politicians by info4c
Illegal Gambling Websites List
PEPs List by info4c
Sanction Lists
Blacklist & Watchlist by info4c