SGR Compliance
IT Services and IT Consulting • 
Lugano, Ticino, Switzerland • 21-50 Employees
Company overview
| Headquarters | Lugano, Ticino, Switzerland |
| Phone number | +41919240121 |
| Website | |
| NAICS | 5415 |
| SIC | 738 |
| Keywords | AML, Database, Due Diligence, Compliance, KYC, Case Management, Know Your Customer, Enhanced Due Diligence, Compliance Officer, EDD, Transaction Monitoring, Antifrode, Banca Dati, Adeguata Verifica Della Clientela, Aml Screening, Financial Intermediaries, Salone Antiriciclaggio |
| Founded | 2005 |
| Employees | 21-50 |
| Socials |
Key Contact at SGR Compliance
Andrea Sabatino
Chief Executive Officer
SGR Compliance Email Formats
SGR Compliance uses 5 email formats. The most common is {first name}.{last name} (e.g., john.doe@sgrcompliance.com), used 45% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name} | john.doe@sgrcompliance.com | 50% |
{first initial}.{last name} | j.doe@sgrcompliance.com | 40% |
{last name}.{last name} | doe.doe@sgrcompliance.com | 10% |
About SGR Compliance
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.
SGR Compliance revenue & valuation
| Annual revenue | $2,566,650 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the IT Services and IT Consulting industry and current estimated revenues | $8,300,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 21-50
Seniority
Employees
Employees by Department
SGR Compliance has 21 employees across 7 departments.
Departments
Number of employees
Funding Data
SGR Compliance has never raised funding before.
SGR Compliance Tech Stack
Discover the technologies and tools that power SGR Compliance's digital infrastructure, from frameworks to analytics platforms.
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Programming languages
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United States
Frequently asked questions
4.8
40,000 users
