TRUST & COMPLIANCE

Due diligence
starts with clarity.

AKIU organises the corporate, operational and compliance information required for supplier qualification, contracting and risk review — according to scope and confidentiality requirements.

Discuss your need ↗
01

Corporate documentation

Legal-identity and qualification information shared after validation and as applicable to the service.

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02

Ethics, HSE and quality

Policies and practices relevant to the requested solution, made available during qualification.

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03

Privacy and data protection

Principles for purpose, minimisation, access, retention and responsible information handling.

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04

Responsible recruitment

Registration, applications and selection are free. Career preparation services are optional and sold separately. Concerns can be reported to compliance@akiubcs.co.ao.

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QUALIFICATION INFORMATION

Information available for qualification

Once the service and risk are understood, AKIU confirms what applies, what can be shared and what requires permission or confidentiality.

AreaWhat it may includeAvailability
Legal identityCompany registration, tax identity, bank data and signatoriesOn request and after validation
Licences and insuranceDocuments applicable to the contracted activity and riskConfirmed for the service
PoliciesEthics, anti-bribery, HSE, quality, privacy and speak-upApplicable version on request
ExperienceReferences, cases, key CVs and reporting samplesSubject to permission and/or NDA
ProvidersDue diligence, conflicts and supply-chain responsibilitiesBy solution and jurisdiction
Digital requirementsAccess, continuity, data protection and information requirementsCovered in the technical review
NEXT STEP

Ready to qualify AKIU?

To protect personal data, commercial information and controlled documents, part of the pack is shared only after the requester, scope and confidentiality conditions are confirmed. AKIU confirms the availability and applicability of each document during qualification.

Request a due-diligence pack ↗
AKIU ONE

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