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 offers powerful tools for compliance officers to manage background screening, due diligence, risk assessments, and more. Leverage our platform to ensure regulatory compliance and mitigate risk effectively.
Compliance officers can rely on Stodacom to conduct thorough background checks on individuals and businesses. Our background screening services include criminal records checks, credit history verification, civil litigation records, and more. With a comprehensive dataset, you can assess the integrity of employees, partners, and contractors.
Stodacom's due diligence tools enable compliance officers to verify the credentials of potential business partners and clients. This service includes examining corporate structures, financial health, legal status, and any associated risks. Perform a comprehensive review with ease to make informed decisions that align with regulatory standards.
Our risk assessment platform allows compliance officers to evaluate potential risks within business operations. By using Stodacom's aggregated data from corporate, government, and individual sources, compliance teams can assess financial, legal, and reputational risks to protect their organizations from potential threats.
Stodacom offers continuous monitoring and fraud prevention services. With access to real-time data and automated alerts, compliance officers can stay on top of any suspicious activities, helping to prevent financial crimes, identity theft, and fraudulent activities within the organization.
Our platform enables compliance officers to perform checks and assessments across all 54 African countries. With an ever-expanding database of international records and information, Stodacom is a vital tool for ensuring global compliance in line with international regulatory standards.
At Stodacom, we understand the importance of confidentiality and security in compliance operations. Our platform is built with the highest security standards to ensure that all data accessed is protected, encrypted, and handled with strict confidentiality. You can rely on us for a secure environment in your compliance tasks.
To begin utilizing Stodacom for your compliance tasks, simply reach out to our team for a demo or consultation. We will help you integrate our platform into your existing workflow, ensuring that you can begin conducting compliance checks quickly and efficiently. Our support team is available to guide you through every step of the process.
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