Millions of profiles.
Find the one that suits you.
Simplify your customer and third-party screening process through state-of-the-art technology combined with human expertise
Verified, up-to-date data
Seamless background check
minimal requirement from your side
Our KYC specifically designed for dealing with high-risk or high-net worth customers and large transactions. Because these customers and transactions pose greater risks to the financial sector, they are heavily regulated and monitored in order to ensure that everything is above board
Our due diligence continental coverage
Feel confident in the information we provide because we have a team of compliance experts on the ground in countries around the world. They know how to research compliance issues and how to provide clients with intelligence and advice on who they are doing business with.
- Supplier onboarding
- Channel partner onboarding
- Acquiring a company
Focus on acquiring that usable intelligence
NWe gather onground intelligence with open source intelligence and conduct onground source enquiries.
- We aim high at gathering usable intelligence
- We work together with you all the way from contacting us to report writing
- Discrete source interviews and site visits is our thing
Extensive background check searches
We complete cycle of your background check.
- National criminal record searches tretching 10 years back
- Complete civil record searches from all availabe courts
- Validation of identity,address across Africa
Since 2008, we have helped more than 200 companies complete extensive investigative work in Africa
We complete all tier due due diligence work from level I to level III without use of third parties.
We complete all aspects of intelligence wether its for KYC,compliance,strayegic,security or political we are able to handle.
Stodacom Africa we have completed million of criminal record searches, civil record searches, address validation and ID verification in all African countries.
Criminal Record Searches
We cover national record from all crime indexes in any African countries our searches stretches to the district level.
Civil records searches
We complete these searches at all civil courts from as far as 10 years ago in any African country.
We verify all kinds of identity from national IDs, Passport, Refugee ID, permanent resince ID and driver's licence in any African country.
Stodacom Africa is the leading firm in Africa you will ever use to complete most of your investigative work on the continent. Thank you!
If you wish to save on both time and financies the Stodacom Africa is your number one go area in Africa.