Reputation Due Diligence

Our reputation due diligence enables you to make informed business judgments about potential transactions and relationships. Seeks out relevant background and business intelligence information on potential partners, intermediaries and other project parties..

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Intelligence

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Due Diligence

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Background Check

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Risk Analysis

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What we do

Since 2008, we have helped more than 200 companies complete extensive investigative work in Africa

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Due Diligence

We complete all tier due due diligence work from level I to level III without use of third parties.

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Intelligence

We complete all aspects of intelligence wether its for KYC,compliance,strayegic,security or political we are able to handle.

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Background check

Stodacom Africa we have completed million of criminal record searches, civil record searches, address validation and ID verification in all African countries.

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Criminal Record Searches

We cover national record from all crime indexes in any African countries our searches stretches to the district level.

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Civil records searches

We complete these searches at all civil courts from as far as 10 years ago in any African country.

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Identity Validation

We verify all kinds of identity from national IDs, Passport, Refugee ID, permanent resince ID and driver's licence in any African country.

Process of search

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

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How its done

Our our searches are based on onground searches.

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