Searches thousands of ‘tips and leads’ location sources containing millions of records, helping to uncover more records than solely using a candidate’s address history.
Through this order portal you are able to order and mornitor your order progress with ease.
Research, data and intelligence that allows you to meet your compliance, business or legal due diligence requirements.
Check names against a database of companies and people that have been involved in negative compliance issues across 20 different risk areas
Available as a simple SaaS service, access a complete platform to identify and manage risks associated with channel partners!
Understand the risks that suppliers bring to your business and manage them proactively to accelerate growth.
A customer service portal that helps our clients balance customer care needs.
Internal Tool for in-house research
Documentation on guide for using our different tools
Learn how how to integrate with our system
Experience a level of our quality in background & screening industry in Africa.
Certainty for business growth - applying true diligence, & not just due diligence.
Stodacom Africa helps clients navigate the complexities of today’s regulatory environment through a broad suite of anti-money laundering compliance screening and due diligence offers.
We can help you manage ongoing risks leveraging our 3rd Party Compliance Portal, screening and monitoring services, and enhanced due diligence capabilities..
Clients can leverage Stodacom’s technology platform to assess and manage the risk of third parties and support compliance with global anti-corruption legislation.
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