Searches thousands of ‘tips and leads’ location sources containing millions of records, helping to uncover more records than solely using a candidate’s address history.
Original data and analysis on background screening across Africa.
Background screening guidance for every African country.
Articles on hiring risk, due diligence, and compliance.
Experience a level of our quality in background & screening industry in Africa.
Certainty for business growth - applying true diligence, & not just due diligence.
Stodacom Africa helps clients navigate the complexities of today's regulatory environment through a broad suite of anti-money laundering compliance screening and due diligence services — including our 3rd Party Compliance Portal for ongoing risk management.
Solutions span initial screening and vetting of customers and third parties through to enhanced due diligence on high-risk accounts.
Compliance database, sanctions, and watch list checks as part of every screening engagement.
Open source public record searches supporting a fully auditable repository of due diligence reports.
Program design and implementation support to help clients mitigate and respond to international anti-corruption legislation.
Leverage Stodacom's technology platform to assess and manage third-party risk with a comprehensive, scalable set of due diligence options.
Talk to our team about vendor screening, third-party due diligence, and emerging compliance concerns.
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