Compliance Commitment

PT Sapta Borneo Utama is committed to transparent, ethical and compliant business practices across corporate, project finance, investor relations and digital treasury activities.

AML & KYC

• Investor identification and verification
• Ultimate Beneficial Ownership review
• Sanctions and watchlist screening
• Source of funds and source of wealth review
• Ongoing compliance monitoring

Corporate Controls

• Anti-bribery and anti-corruption controls
• Conflict of interest management
• Document retention and audit trail
• Investor suitability and onboarding review

Investor Onboarding

Investor onboarding is conducted through review of corporate documentation, identity verification, AML/KYC checks and approval by the Company or its appointed compliance partners.

Contact Compliance