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
Intelligence
Due Diligence
Background Check
Risk Analysis
Since 2008, we have helped more than 200 companies complete extensive investigative work in Africa
Due Diligence
We complete all tier due due diligence work from level I to level III without use of third parties.
Intelligence
We complete all aspects of intelligence wether its for KYC,compliance,strayegic,security or political we are able to handle.
Background check
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.
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..
Find Out More
Stodacom Africa is the leading firm in Africa you will ever use to complete most of your investigative work on the continent. Thank you!
Yanovack
Europe
If you wish to save on both time and financies the Stodacom Africa is your number one go area in Africa.
Pit Kolly
United States