Better Decision™

Stodacom Africa®
With our curated data, intelligence and due diligence solutions, you can make Better Decisions™ when selecting the companies and people your company engages with, allowing you to not only meet your own statutory compliance obligations, but to also drive up standards and improve our society’s future outlook.

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Compliance Screening

Intelligence and research that;

Brings you the most up-to-date information regarding heightened risk individuals and entities in a unified database to help you make informed business decisions, and avoid costly legal, financial, and reputational damage dealing with people and organisations who appear on government sanctions or watch lists, are Politically Exposed Persons (PEPs), State Owned Entities (SOEs), or have been identified by a reputable media source as presenting a risk

Compliance Due Diligence

Our clients use our data to:

* Know more about who they are conducting business with

* Select and manage suppliers, resellers, distributors, agents, franchisees, donors, customers, and employees

* Manage risk around integrity and ethics

We create customised and integrated compliance and risk solutions that add value to your business.

Our Due Diligence Reports

A complete platform to help you manage risk

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, known as Stodacom Monitor® Due Diligence reports are more than a compilation of media articles, watchlist hits, questionnaire or interview responses

Usable intelligence from us! yes

We help companies, governments and private individual know more on any investigative matter before making informed decission.We adopt a highly skilled and creative approach to open source intelligence gathering and are trusted as a partner for the provision of discreet, source-based enquiries. We provide bespoke intelligence reports tailored to the commercial concerns of a wide range of corporate clients

Companies that want to check a target name against a compliance database to see whether the target has been engaged in negative integrity, ethics, reputation or compliance issues across 54+ African countries and up to 30 key risk areas.

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Companies seeking to screen their customers, resellers, distributors, suppliers and employees to see if they have been involved in corrupt activities, money laundering or fraud, are sanctioned by a government authority, or have any other negative compliance issues across multiple risk areas.

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Profiles from English and non-English sources collected and curated by our team of analysts, that show companies and people being involved in negative compliance issues in 257 countries and up to 30 key risk areas

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We help clients make better decisions when selecting business partners, employees, suppliers and customers.

Expert Advice

We have built over 500,000 profiles on African companies and people involved in business engagements across Africa, with the majority of those in sub saharan Africa

Our impact

Our due diligence solutions add value to your business by ensuring that you receive the best advice possible to help you make decisions around your counterparties.

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