Banking & Compliance

Investor Onboarding

AML / KYC Checks

Sanctions Screening

Source-of-Funds Verification

Source-of-Wealth Verification

Banking Approval

Legal Review

Project-Level Controls

Investor Reporting

Audit Trails

Compliance by Design

Reporting & Controls

Transparency is the cornerstone of our investment platform. SGIF operates through a compliance-led and bank-supported structure, ensuring every capital deployment is subject to rigorous legal review and project-specific approval.

Investor Reporting

Structured and timely updates on portfolio performance and strategic developments.

Audit Trails

Comprehensive documentation of all investment activity and compliance checks.

Project-Level Controls

Strict monitoring of deployment and monitored deployment of capital.