SGI Compliance
About SGI Compliance
SGI Compliance was established in 2019 as a provider in the compliance and risk management sector. Services focused on regulatory adherence and risk assessment are delivered to clients across various industries. Operations emphasize practical solutions for identifying and mitigating compliance challenges. No specific geographic focus is indicated, with activities conducted primarily through digital platforms accessible via sgicompliance.com. Core offerings include audits, training, and advisory support for organizational risk frameworks.
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Sectors
Business Services
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Email
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Phone
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Website
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Social
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- Legal Name Sgi Compliance International Bv
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Funding Insights of SGI Compliance
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in SGI Compliance
SGI Compliance has secured backing from 2 investors, including venture fund and institutional investors. Prominent investors backing the company include LDC and CERTANIA. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Private equity investments are focused on multiple sectors for growth.
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Founded Year | Domain | Location | |
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Testing, inspection, and certification services are provided in multiple sectors.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by SGI Compliance
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - SGI Compliance
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Sgi Compliance Comparisons
Competitors of SGI Compliance
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about SGI Compliance
When was SGI Compliance founded?
SGI Compliance was founded in 2019.
What does SGI Compliance do?
SGI Compliance was established in 2019 as a provider in the compliance and risk management sector. Services focused on regulatory adherence and risk assessment are delivered to clients across various industries. Operations emphasize practical solutions for identifying and mitigating compliance challenges. No specific geographic focus is indicated, with activities conducted primarily through digital platforms accessible via sgicompliance.com. Core offerings include audits, training, and advisory support for organizational risk frameworks.