RG Commerciale Sagl, more than 20 years of experience in business information research and supply
RG COM
RG COM is a specific online information tool that allows to verify public data, cadastral data, anti-money laundering lists, ...
Find out more
RG COMPLIANCE
RG COMPLIANCE is a tool that mitigates the risk of unaware involvement in the crime of money laundering through reputational verification
Find out more
RG PEP
RG PEP is an information service aimed at identifying politically exposed subjects worldwide and holding political positions in Central Bodies
Find out more
RG TITOLARE EFFETTIVO
It is defined as ultimate beneficial owner someone who, in a corporate structure, holds a shareholding of more than 25% of the company’s capital ...
Find out more