At Stodacom Africa we consistently provide firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis on the entire continent. Due diligence, intelligence and background check
Enhanced Due Diligence
Unlike the banking industry, there are few regulations to require a KYC program in most non-financial services corporations. The onus is simply on the company to decide what level of risk they want to take in their decision to sell to a paying customer. We help you know your client, customer, partner in reducing any possible risk to zero or minimum atleast we are here to cover you.
We have nine experienced specialist teams, providing our client-base with essential strategic consultancy, and many of our in-house experts have legal and compliance due diligence backgrounds.
Fortunately we cover the entire African continent
Although most businesses have high standards, they also are challenged by limited resources. In addition, they frequently need to move quickly when the time comes to make a hire. Yet each applicant and employee adds business and security risk.
Fortunately, performing background checks on applicants and employees is an effective way to discover potential issues that could affect your business and Stodacom African we are well placed to help you in Africa
Years of experince
Local languages covered
African countries reach
Africaview distills huge amounts of open-source intelligence and comprehensive analysis into predictive insights so you can make informed decisions our system is powered by Stodacom Africa’s proprietary methodology to forecast the shifts of geopolitical power that will shape future developments on the continent. We provide unbiased, accurate and actionable geopolitical intelligence and analyses to help you make sense of an increasingly chaotic Africa. Our open source intelligence gathering model will help any organisation operate in this volatile continent with ease
With decades of experience in the Africa’s most challenging jurisdictions, we are under no illusion how tough it can be to have the certainty that your organisation is not just theoretically meeting abstract regulatory standards. Compliance departments need to have their voice heard among the many competing interests that influence corporate decision making. The team at Stodacom Africa is designed to help you build an embedded compliance culture that can adjust to the changing demands of global business and regulators.
Business Intelligence Reports - Due Diligence Feel confident in the information we provide because we know how to research and how to provide clients with intelligence and advice on who they are doing business with. Our background checks, Integrity Due Diligence...read more
Financial Institutions have practiced KYC for years, now it's time for corporations Whether it is a customer that has a bad reputation, is involved in money laundering, is trading your products on the black or grey market, or is involved in a fraud syndicate, there...read more
Stodacom Africa is the market leading provider of solutions that help clients comply with the myriad of anti-money laundering (AML) and anti-bribery and corruption (AB&C) regulations in Africa. Through a combination of in-depth subject matter expertise, global...read more