SGR CONSULTING is a Swiss company headquartered in Lugano, specialized in compliance, anti-money laundering and whistleblowing services in order to meet the latter requirements in terms of its own clients and the financial activities constituting the economic background to the financial transaction.

Highly professional services are developed and offered to our clients:

SGR PRIVACY
www.sgrprivacy.ch
Protecting the anonymity of the applicant and the privacy of customers, the service offers any type of report and information about people and companies around the world . Absolute protection of the applicant's anonymity.

Area
Due diligence
Know your customer (KYC)
Commercial reports

Target
Banks, trust compagnie, financial intermediaries, lawyers, private detectives...


COMPANYPROTECTION
www.companyprotection.ch
The first anonymous whistleblowing service is ideal to identify business malfunctions through the help of your employees and suppliers (fraud, theft, corruption ...)

Area
Whistleblowing
Anti-fraud

Target
Security managers, HR Managers, supervisory bodies


PEOPLE AUDIT
www.peopleaudit.ch
Information about people involved in penal crimes on the Italian territory, in order to establish safe business relationships (with suppliers, collaborators, customers, counterparties).

Area
HR
Counterparts control

Target
HR managers, Security managers


OUR PARTNERS
SGR CONSULTING's success is also due to the great contribution offered by its partners, working to increase contacts and business opportunities.
SGR CONSULTING is always open to expand its network of partners to pursue the most of its objectives and establish itself more strongly as a strategic partner in the area of compliance, anti-money and whistleblowing.
If you want to become a partner or collaborate with us click here.