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
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KYC Africa

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

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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
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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
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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
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What we do

Since 2008, we have helped more than 200 companies complete extensive investigative work in Africa

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Due Diligence

We complete all tier due due diligence work from level I to level III without use of third parties.

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Intelligence

We complete all aspects of intelligence wether its for KYC,compliance,strayegic,security or political we are able to handle.

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Background check

Stodacom Africa we have completed million of criminal record searches, civil record searches, address validation and ID verification in all African countries.

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Criminal Record Searches

We cover national record from all crime indexes in any African countries our searches stretches to the district level.

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Civil records searches

We complete these searches at all civil courts from as far as 10 years ago in any African country.

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Identity Validation

We verify all kinds of identity from national IDs, Passport, Refugee ID, permanent resince ID and driver's licence in any African country.

Process of search

We pysically search records with public office or authorised office for all records..

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How its done

Our our searches are based on onground searches.

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