Research, data and intelligence
that gives you ad hoc access to due diligence checks, allowing you to meet your compliance, business and legal due diligence requirements. Feel confident about the information we provide because we have a team of compliance experts on the ground in countries around the world. We know how to research compliance issues and provide clients with intelligence and advice on who they are doing business with
Core focus on human source intelligence from global network
Strictest legal and compliance standards.
Core focus on human source intelligence from global network.
Intelligence gathering managed directly by senior in-house team
Flexible approach to service delivery based on client commercial need
Long-established 16 year-old business
Client base of global law firms, corporates and financial institutions
We conduct background checks on companies and individuals with whom our clients are looking to partner, invest in or work with on transactions. This may be compliance-driven or form part of a more specific enquiry that seeks to provide a layer of comfort before proceeding on a deal. We also vet senior management appointees and frequently conduct IPO due diligence covering multiple board members, often under significant time constraints.Find Out More
Risk & Compliance
We assist in-house compliance teams with Know Your Customer (KYC) checks on individuals and companies to ensure the information they have provided can be verified, and to assess exposure according to FCPA and UKBA legislation. We also work closely with Enhanced Due Diligence (EDD) and Investigative Due Diligence (IDD) teams providing comprehensive and exhaustive public record research and human source intelligence.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!
If you wish to save on both time and financies the Stodacom Africa is your number one go area in Africa.