We complete faster criminal record search.
We complete all tier due diligence, intelligence & background check from a cross Africa.
Compliance and due diligence are closely linked but there is a subtle difference between them. Compliance is clearly defined by legislation and can be achieved by following a set of pre-determined rules and regulations.We conduct thorough investigation, audit, or analysis of a company's compliance with regulatory bodies, both governmental and non-governmental
When evaluating the need for this type of audit, it is essential to take a risk-based approach to assess the nature and scope of the verifications required.
Once the requirement for compliance due diligence has been established, it is crucial to set out a practical and operational methodology to properly assess the cost of any non-compliance that may be identified
Where the acquisition still seems feasible, the question then raised is how the findings of the compliance due diligence review should be reflected
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We complete all tier due due diligence work from level I to level III without use of third parties.
We complete all aspects of intelligence wether its for KYC,compliance,strayegic,security or political we are able to handle.
Stodacom Africa we have completed million of criminal record searches, civil record searches, address validation and ID verification in all African countries.
We cover national record from all crime indexes in any African countries our searches stretches to the district level.
We complete these searches at all civil courts from as far as 10 years ago in any African country.
We verify all kinds of identity from national IDs, Passport, Refugee ID, permanent resince ID and driver's licence in any African country.
We pysically search records with public office or authorised office for all records..
Our our searches are based on onground searches.