RG COM

RG COM is a specific online information tool that allows to verify public data, cadastral data, anti-money laundering lists, PEP worldwide lists, searches for Effective Holders of subjects (natural or legal person) while maintaining the anonymity of the users.
The purpose of the solution is to allow its users to verify company’s consistency, assets, the presence of protests or prejudicial, through the consultation of public sources, to verify risks of money laundering, sanctions lists, PEP data, Effective Data Controller of the requested subjects, all online and through a single source constantly updated, in order to prevent and avoid possible commercial and reputational risks.
The system allows to protect the anonymity of the user through a dedicated and protected server located in Switzerland and the user connects through the use of an anonymous access code.

The information is provided through the purchase of prepaid credits of small amount, without any constraint of annual subscription, the credits are uploaded to the system through additional anonymous security codes, enhancing the protection of users' privacy running (using) the information service.

With additional offline solutions, RG Commerciale SAGL, through its international network of industry leaders, can reach and find commercial information on natural or legal persons located anywhere in the world.

RG COMPLIANCE

RG Compliance is a tool that mitigates the risk of unaware involvement in the crime of money laundering through reputational verification: specifically, RG Compliance allows required parties to carry out KYC audits and to find information on crimes of a patrimonial nature including the names of the subjects involved.

It is a database created through timely and constant review, analysis and classification of news that are collected daily from about 200 local newspapers throughout the Italian national territory and 900 web newspapers, which contain the names of persons involved in financial crimes. The database also include s information on acquittals and prescriptions when they have been published.

The RG Compliance database includes the possibility of verifying international Sanctions lists (counter-terrorism lists), the archive of removed or suspended financial promoters, the archive of radiated agents and insurance intermediaries, illegal gambling sites and related persons, the list of judicial procedures (Directors linked to companies subject to insolvency proceedings of a judicial nature, therefore, not voluntary but subject to the initiative of a Judge), therefore those subjects related to matters of a patrimonial nature to which a judicial initiative has been notified (persons involved in bankruptcies, bankruptcies, seizures, etc.) and the list of VLT gambling dealers.

RG PEP

RG PEP is an information service aimed at identifying politically exposed subjects worldwide and holding political positions in Central Bodies (Government and Parliament), regional bodies (Presidents and Assessors), Provincial Bodies, Mayors of Municipalities of over 15'000 inhabitants.
When possible, the information also refers to family members and subjects related by economic interests (shareholders, joint owners of assets), companies and economic entities related to the PEP.

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. If this percentage of the shareholding is controlled by another legal entity, it is required to see-though the various layers until the ultimate beneficial owner is found.

Alternatively, the person hat holds the majority of votes or contractual ties exerts the greatest control inside the associates/shareholders shall be identified. This criterion is particularly important in cases where it is not possible to trace the actual owner with the analysis of the ownership structure.

If both identification methods do not give a satisfactory answer, it is possible to carry out the research with the residual criterion method, as mentioned in the Fourth Directive: once the previous two criteria have failed in their purpose of finding the ultimate beneficial owner, the latter is identified in the controlling person, or holder of administrative or management powers of the company.