RG Commerciale Sagl was founded in October 2007 with the aim of providing information and consulting solutions, thanks to the experience gained by its owner and his collaborators in over 20 years of activity in the field of research and supply of commercial information.
From the beginning of its activity RG Commerciale SAGL and, in particular, with the entry into force of local and global anti-money laundering regulations (for Switzerland AMLA (Antsy-Money Laundering Act) while for Italy DLGS231/07), our Company has focused on designing, creating, management and provisioning of services target specifically for these needs and to meet the requirements for prior verification by financial intermediaries.
RG Commerciale SAGL acts as a consulting firm with the aim to create and implement databases and softwares that are designed to find information about natural and legal persons within the Know Your Client (KYC) framework for entities required to do so to comply with anti-money laundering regulations, in order to allow financial intermediaries and similar entities to carry out adequate verification checks through reliable sources. To perform this activity, RG Commerciale SAGL is regularly registered in Switzerland with the competent authorities, is licensed with an authorisation for investigation activities, while to manage the collection of information on natural and legal persons the company is duly registered with the Swiss federal body of data protection and transparency in Bern.
RG Commerciale SAGL has contributed to the creation and management of several research systems highly appreciated by financial intermediaries such as banks, trustees, law firms, notaries, insurances, casinos, etc. in Switzerland and abroad. With a particular focus on Compliance and Anti-Money Laundering controls, the Company manages specific databases called RG Compliance (list of individuals involved in financial crimes obtained from public sources), PEP World (Politically Exposed Person), PEP Italy and CPL (Local Political Offices), lists of global sanctions, identification of the actual holders of Companies involved in any part of the world, reports of negative news (protests, prejudicial), etc. for both natural and legal persons.