Banks face mounting regulatory pressure to demonstrate robust know-your-customer and anti-money-laundering controls. SAG augments compliance programmes with deep investigative intelligence that goes well beyond standard database checks — providing the human-source and open-source intelligence needed to withstand regulatory scrutiny.
Source-led investigative services covering fraud, dispute support, compliance, background screening and beneficiary tracing — built to the standard of full legal admissibility across all jurisdictions.
Forward-looking strategic intelligence across EMEA and India. Human-sourced products covering political risk, market entry, influence mapping and country-level forecasting.
Proactive, structured enterprise risk advisory — covering operational risk frameworks, third-party and supply chain risk exposure, risk governance and ongoing risk committee support.
Every enquiry is handled with complete discretion. A senior member of the relevant practice will respond within one business day.