AML Compliance 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

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Solutions include initial screening and vetting of customers and third parties to enhanced due diligence solutions on high-risk accounts

We can help you manage ongoing risks leveraging our 3rd Party Compliance Portal, screening and monitoring services, and enhanced due diligence capabilities..

  • Compliance database/sanctions and watch list checks
  • Open source public record searches
  • Fully auditable repository of due diligence reports

We help clients mitigate and respond to the risks associated with international anti-corruption legislation

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TAnti-Bribery and Corruption Program Design and Implementation

Clients can leverage Stodacom’s technology platform to assess and manage the risk of third parties and support compliance with global anti-corruption legislation.

  • Providing a comprehensive and scalable set of third-party due diligence options
  • Advising clients on vendor screening and third-party due diligence best practices
  • Addressing emerging compliance concerns