Due Diligence

Our investigative due diligence capability provides a consultative approach to clients undertaking new and significant projects, whether underwriting an IPO, considering a merger or acquisition, participating in a joint venture or entering a new marketplace.
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Background Check

Selecting a background screening company isn’t necessarily a straightforward proposition. There are a wide variety of vendors in the market, each claiming to be exactly what you’re looking for
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Intelligence

Through insight, intelligence and technology, we help you seize opportunities while remaining secure, compliant and resilient. When crises and complex issues arise, we help you recover.
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Political Risk Analysis

Stodacom Advisory Services provide global enterprises predictive, customized intelligence assessments that uncover key opportunities and pinpoint hidden risks associated with their strategic planning and critical investment decisions
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Primary Source Verification

As an advanced background screening solution, through our PSV service we assist public and private organizations across different sectors in making informed decisions regarding applicants and mitigating potential risks which may include, but are not limited to; financial losses, regulatory implications, reputational damages and internal threats. This rigorous verification takes time and we cover the whole of Africa.
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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

Due DIligence

We offer comprehensive suite of due diligence and business intelligence solutions so you can better protect your investments and make critical business decisions with confidence. Whether you are evaluating investments, entering new markets, vetting third parties or satisfying regulatory requirements, we offer a broad spectrum of consultative  solutions to address your specific needs in any African country.
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Criminal Record Check

Most background screening providers use third-party vendors to pull and aggregate criminal record data from courthouses. However, Stodacom Africa does things differently. We physically visit courts and conduct onsite searches , this simply means we can’t miss a thing. We cover almost all courts in many African countries with address and name based searches both at national and local levels 
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Background ChekStodacom Africa helps more than 500 companies hire great talent, from small businesses across every industry to nearly half of the Fortune 100. Many of the world’s most innovative and successful organizations trust Stodacom Africa in conducting background checks on their prospective employees with our expansive coverage of the African continent, industry-leading products and superior customer service.

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. 

Intelligence Coverage

Our  intelligence service is a board-level Africa resource that informs and supports decisions relating to capital projects, strategic expansion, major competitive tenders and other commercial opportunities.
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 
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Background Checks

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

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Years of experince

Cases completed

Local languages covered

African countries reach

Intelligence

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

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Due Diligence

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.

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Source Commentary

Stodacom Africa is an industry-leading open-source intelligence analysis In Africa sits at the heart of Stodacom Africa. Our analysts use a range of specialist investigative tools and open-source research techniques, quickly turning massive volumes of information and data into clear, actionable intelligence. We have specialized in Africa and know where to dig for right and insight information
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Background Check

Uncover the Truth with Background Checks Fortunately, background screening and criminal background checks are available to recruiters and human resources professionals. Employers today have the right to learn more about the candidates they are about to commit to a legal relationship with. They also have the right to ensure that a potential new hire does not have anything lurking in their past that could potentially harm the business or create a safety hazard for clients and other employees.
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Intelligence Analysis

At Stodacom we provide critical intelligence and stakeholder analysis to support major transactions and deals. Our investigations feed into due diligence prior to mergers and acquisitions (M&A), joint ventures, public offerings, and private equity investments. Investigations vary widely, from assessing an acquisition target’s political exposure and influence through to verifying the provenance of a key contract or asset. And we provide stakeholder mapping to a range of clients examining key relationships and hidden agenda behind a deal.
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Business Intelligence

Business Intelligence

Mar 29, 2019

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...

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Know your customer

Know your customer

Mar 29, 2019

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...

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How to comply in Africa

How to comply in Africa

Nov 29, 2018

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...

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