Due Diligence

To help you meet your due diligence obligations and identify potential financial crime activities, as well as monitor politically exposed persons (PEPs) and state entities, Angostrat Lda, using the World's Risk Intelligence Database Check, which has more than 4 million records, collected and structured by specialized researchers and analysts, integrates several workflow screening platforms in-house, in the cloud or in third-party solutions, with a view to:

• Comply with anti-money laundering, terrorist financing, anti-bribery and corruption regulations and associated legislation.
• Make informed decisions and prevent your company from being used to launder the proceeds of financial crimes or associated with corrupt practices.
• Simplify the screening process for customers and third parties with state-of-the-art technology combined with human experience.
• Access accurate and reliable information on PEPs, state entities, global sanctions lists, adverse media, ultimate beneficial owner, sanctioned titles, vessel information and other specific datasets.