Know Your Customer| Stodacom Africa |Due Diligence Africa - Intelligence Africa - Background check Africa - Compliance Africa
Image Description
Our KYC indepth

Know your customer due diligence

KYC is designed to verify a customer's identity, financial profile and risk level, and CDD is the key to this process. Customer Due Diligence (CDD) means collecting and evaluating the new customers' information and determining their risk for illegal financial transactions. AML cannot work without KYC and CDD

See help Get Started
SVG Illustration

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
Image Description

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
Image Description
Image Description

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
Image Description
Image Description

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
Image Description
Image Description

Process of search

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

Find Out More
Image Description

How its done

Our our searches are based on onground searches.

Find Out More
Image Description

What we are about

We are not a certified public accounting firm and do not provide audit, attest, or any other public accounting services. We are not a law firm and does not provide legal advice Know us better.

African firm

Stodacom Africa will help vet a high-profile executive to locating criminal suspects to uncovering hidden assets or conducting private investigations in any African country

Reveal information and deeper insight missed when using background checks alone. Your only African partner

Contact us

Stodacom® Africa

© Stodacom ® Africa. . All rights reserved.

Image Description