Start Free Trial
Pricing
Log In
Log In
Upgrade browser for full Crunchbase experience. You're accessing Crunchbase in a browser that is no longer supported.
Learn More
SGR COMPLIANCE Logo
SGR COMPLIANCE Growth Score
84
CB Rank
680297
Heat Score
49
SGR Compliance is a Data management firm.
Founded
obfuscation
Private Lugano, Ticino, Switzerland11-50 www.sgrcompliance.com/
Application Performance Management
Business Development
Customer Service
Data Management
Overview

SGR COMPLIANCE
Growth Score
84
Heat Score
49

Growth Score84
-2 pts
in past quarter
Heat Score 49
0 pts
in past quarter

Company Performance Metrics

Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Learn More >
Recent Milestones
Raised Funding Round
Jan 1, 1970
Lorem ipsum dolor sit amet, consectetur
Raised Funding Round
Jan 1, 1970
Lorem ipsum dolor sit amet, consectetur
Raised Funding Round
Jan 1, 1970
Lorem ipsum dolor sit amet, consectetur
See more interactive data and historical milestones on desktop for the best experience

About SGR COMPLIANCE

CB Rank
680297
SGR Compliance is a Data management firm.
Founded
obfuscation
Private Lugano, Ticino, Switzerland11-50 www.sgrcompliance.com/
Application Performance Management
Business Development
Customer Service
Data Management

Details

Legal Name SGR COMPLIANCE SA.
Also Known As SGR
Operating Status Active
Company Type For Profit
About the Company
SGR Compliance offers constantly libraries of crucial information for the prevention of money laundering and terrorism financing. SGR Compliance for the execution of due diligence tasks.
Phone Number +41 91 924 01 21
Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Daily Control™
A web-based screening solution providing access to structured and updated information for AML, CFT, and KYC processes, allowing for event-driven and batch screenings.
Hexa™
A flexible database that links and merges records from multiple datasets to create a comprehensive view for Anti-Money Laundering compliance.

Unlock More with Crunchbase Pro
  • Full access to financial & funding data on unlimited profiles
  • Export up to 2k results/month for analysis
  • Track market signals on competitors, products, and R&D
  • Preview private company insights and predictions
Financials
Market Intelligence
People
View Profiles & Contacts
Headcount 11-50 Contacts 4
News

News and Press

News•Jul 3, 2024
obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated
Access a complete feed of recent news and press, from product launches to leadership changes.
Technology
View Tech Report

Monthly Web Visits

543
-32.38%
 in past month

IT Spend

$210.5KThis year, SGR COMPLIANCE is projected to spend $210.5K on IT, according to Aberdeen.

Active Website Tech Count

15SGR COMPLIANCE is actively using 15 technologies for its website, according to BuiltWith. These include SPF, Google Tag Manager, and  IPv6.
Sub-Organizations
Frequently Asked Questions

Where is SGR COMPLIANCE's headquarters? SGR COMPLIANCE is located in Lugano, Ticino, Switzerland.Who are SGR COMPLIANCE's competitors? Alternatives and possible competitors to SGR COMPLIANCE may include AU10TIX, London Stock Exchange Group, and  Trulioo.
Who We Are
What We Do
Helpful Links
AI Content may contain mistakes and is not legal, financial or investment advice. Learn more.
Terms of Service | Privacy Policy | Sitemap | © 2026 Crunchbase Inc. All Rights Reserved.
(6ec160d 1)
|