Introduction
Welcome to the StodacomDesktop Documentation. This guide will help you understand, navigate, and use our platform effectively to conduct risk screening, due diligence, and compliance monitoring across African markets.
Whether you’re an analyst, compliance officer, investigator, or business executive, this documentation will walk you through the main functions, tools, and workflows of StodacomDesktop.
What is StodacomDesktop?
StodacomDesktop is a professional-grade risk intelligence and compliance platform built specifically for Africa. It allows users to search and monitor individuals, companies, and government entities for:
- Politically Exposed Persons (PEPs)
- Sanctions and watchlists
- Adverse media and reputational risks
- Corporate ownership and beneficial ownership structures
- Country-level risk indicators
The platform centralizes verified information from multiple sources to support Know Your Customer (KYC), Anti-Money Laundering (AML), and due diligence processes.
Data Sources & Coverage
StodacomDesktop aggregates and verifies data from a wide range of trusted African and international sources, including:
- National registries and gazettes
- Official government lists and public records
- Sanctions bodies (OFAC, EU, UN, UK HMT, AU, etc.)
- Local and international media monitoring
- Regional financial and regulatory databases
Coverage spans 54 African countries, with a focus on transparency, data accuracy, and context-specific intelligence that global databases often overlook.
Getting Started
To begin using StodacomDesktop:
- Visit the login page and enter your credentials.
- Navigate the dashboard to access search tools, reports, and monitoring modules.
- If you do not yet have an account, contact support@stodacomdesktop.com to request access.
Key Features
- Advanced Search Engine – Identify PEPs, sanctioned entities, and beneficial owners instantly.
- Data Export – Generate and export due diligence reports in PDF or Excel formats.
- Country Risk Module – Assess country-level compliance and economic risk indicators.
- Monitoring Alerts – Receive notifications when a subject’s status changes.
- Custom Filters – Search by name, country, entity type, or exposure level.
How to Search Data
To perform a search:
- Go to the Dashboard and locate the search bar.
- Enter a name, ID, or keyword.
- Apply optional filters (e.g., country, list type, exposure level).
- Click Search. Results will display matching profiles and risk indicators.
Each result card shows basic details, risk category, and available reports. Click a record to view its full profile.
Exporting & Sharing Reports
After reviewing a profile or screening result, you can export it:
- Click the Export button on the report view.
- Select the format – PDF or Excel.
- Choose your file location and save.
Reports include detailed metadata, data sources, timestamps, and compliance summaries – ideal for audit trails or client submissions.
Use Cases
StodacomDesktop is designed for a wide range of compliance and investigative tasks:
- Financial Institutions: AML/CFT screening and onboarding checks.
- Law Firms: Enhanced due diligence for clients and counterparties.
- Corporate Teams: Supplier vetting and integrity risk assessments.
- Investigative Journalists: Tracking political exposure and ownership networks.
- Regulators: Monitoring market participants and enforcement actions.
FAQs
Q: How do I reset my password?
A: Click “Forgot Password” on the login page and follow the prompts.
Q: How often is data updated?
A: Data is refreshed daily, with high-risk lists monitored in real time.
Q: Can I integrate StodacomDesktop with my internal systems?
A: Yes, enterprise users can access our API for seamless integration.
Contact & Support
If you encounter any issues or have questions, please reach out to our support team:
support@stodacomdesktop.com
or visit our Help Center on the platform dashboard.