Due diligence with Angalia

The challenge:

Small traders lose millions in much needed capital each year in fraudulent cross-border transactions or reputational damage due to 3rd party illegality or regulatory non-compliance. 

The solution:

With Angalia’s Customer and Partner Due Diligence solution, AI can assist in evaluating the reputation and credibility of potential partners or customers through sentiment analysis and social media monitoring.With Angalia’s compliance monitoring solution, AI can help ensure that businesses comply with local and international regulations throughout the transaction process, reducing legal risks.Get in contact and give us a minimal amount of transaction information to enable the Angalia team to give you an invaluable assessment that ensures the safe capture of business opportunity.