SGR Daily Control 

SGR Daily Control is an identity screening platform that helps strengthen your financial crime compliance and due diligence procedures by enabling you to identify individuals who may be involved in financial crimes
and respond promptly to protect your organization.

• Identify individuals and entities that may be involved in or exposed to financial crimes.
• Protect your organization’s reputation from being associated with financial criminals.
• Avoid hefty fines and legal implications arising from lack of compliance with financial laws and regulations.