Business Intelligence

Business Intelligence

Business Intelligence Reports – Due Diligence Feel confident in the information we provide because we know how to research and how to provide clients with intelligence and advice on who they are doing business with. Our background checks, Integrity Due Diligence...
Know your customer

Know your customer

Financial Institutions have practiced KYC for years, now it’s time for corporations Whether it is a customer that has a bad reputation, is involved in money laundering, is trading your products on the black or grey market, or is involved in a fraud syndicate,...
How to comply in Africa

How to comply in Africa

Stodacom Africa is the market leading provider of solutions that help clients comply with the myriad of anti-money laundering (AML) and anti-bribery and corruption (AB&C) regulations in Africa. Through a combination of in-depth subject matter expertise, global...
The True background check

The True background check

Uncover the Truth with Stodacom Africa Background Checks, background screening and criminal background checks are available to recruiters and human resources professionals. Employers today have the right to learn more about the candidates they are about to commit to a...
Risk and Intelligence in Africa

Risk and Intelligence in Africa

We are a true investigative local firm , an independent risk and intelligence firm basically specializing in investigations from due diligence, background checks and intelligence, we operate in African countries. Our due diligence and background checks offers are...