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Sonangol KYP: Your Gateway to Global Energy Partnership.

Institutional integrity is our foundation. As Sonangol prepares for its 2026 IPO, this platform ensures rigorous compliance and financial transparency, adhering to the highest global standards (US, UK, Singapore AML/CFT protocols).

Start Partner Vetting Process

1. Define Your Partnership Path

KYC: Customer & Off-Taker

For entities purchasing crude grades or seeking distribution rights for our expanding refined product portfolio.

View KYC Requirements
KYS: Supplier & Vendor

For operational service providers, high-volume logistics partners, and contractors for major refinery projects.

View KYS Requirements
KYB: Joint Venture & Concession Partner

Required for IOCs, concession holders, and high-capital project financiers demanding deep UBO mapping.

View KYB Requirements

2. The Mandatory 3-Step Due Diligence Flow

All prospective partners must successfully complete these three pillars of diligence to ensure regulatory alignment with international standards.

1

Pillar 1: Legal Identity

Confirm corporate registration, licensing, and operational standing. Verification is mandatory across all relevant global jurisdictions.

Mandate: Multi-jurisdictional verification (US, UK, SGP).

Legal Verification
2

Pillar 2: Financial Risk Check

Evaluation of solvency, financial stability, and debt profile. Essential for high-capital projects and mitigating transactional risk.

Mandate: Solvency checks and differentiated EDD for high-risk partners.

Financial Risk Check
3

Pillar 3: UBO & Operational Mapping

Deep identification of Ultimate Beneficial Owners (UBO) and continuous screening against global sanctions and watch lists (OFAC, PEPs).

Mandate: Mandatory UBO structure disclosure and sanctions screening consent.

UBO Mapping
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