`

SGR Compliance

IT Services and IT Consulting

Specialities :
Know your customer
Compliance
Due diligence
Adeguata verifica della clientela
Antifrode

+12

Sign Up to View More
revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About SGR Compliance

What does Sgr compliance do?+

The leading provider of data analysis and collection services in the financial industry. The Daily Control platform is our constantly updated information library that helps hundreds of financial intermediaries fulfil their compliance obligations and protect their business integrity. Contact us today to learn more

What are Sgr compliance's specialties? +

Know your customer,compliance,due diligence,adeguata verifica della clientela,antifrode,aml,database,kyc,banca dati,enhanced due diligence,edd,financial intermediaries,compliance officer,salone antiriciclaggio,case management,transaction monitoring,and aml screening

What is Sgr compliance's industry? +

Sgr compliance operates in the It services and it consulting industry.

What is Sgr compliance's revenue? +

Sgr compliance's revenue is 11m - 100m

What is Sgr compliance's company size? +

Sgr compliance has 11 - 50 employees.

The Go-to Sales Technology According to G2

G2 Badges Map
Get Started With Clodura
Sign Up

Sign Up for Free

Get Started with the Free Forever plan! No credit card needed. Enjoy up to 10,000 free email credits per month at no cost.

Sign Up For Free
Supercharge Your Prospecting

Supercharge Your Prospecting

Start Prospecting from Clodura.AI's database of 600M+ verified B2B contacts and 120M+ direct dials along with 18M+ companies' org charts.

Sign Up For Free
Grow Your Business

Grow Your Business

Unlock the prospect's contact details, including verified email, direct dials, add them to cadence, and close more deals.

Sign Up For Free