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..
Our due diligence continental coverage
Feel confident in the information we provide because we have a team of compliance experts on the ground in countries around the world. They know how to research compliance issues and how to provide clients with intelligence and advice on who they are doing business with.
- Supplier onboarding
- Channel partner onboarding
- Acquiring a company
Focus on acquiring that usable intelligence
NWe gather onground intelligence with open source intelligence and conduct onground source enquiries.
- We aim high at gathering usable intelligence
- We work together with you all the way from contacting us to report writing
- Discrete source interviews and site visits is our thing
Extensive background check searches
We complete cycle of your background check.
- National criminal record searches tretching 10 years back
- Complete civil record searches from all availabe courts
- Validation of identity,address across Africa
Since 2008, we have helped more than 200 companies complete extensive investigative work in Africa
Due Diligence
We complete all tier due due diligence work from level I to level III without use of third parties.
Intelligence
We complete all aspects of intelligence wether its for KYC,compliance,strayegic,security or political we are able to handle.
Background check
Stodacom Africa we have completed million of criminal record searches, civil record searches, address validation and ID verification in all African countries.
Criminal Record Searches
We cover national record from all crime indexes in any African countries our searches stretches to the district level.
Civil records searches
We complete these searches at all civil courts from as far as 10 years ago in any African country.
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..
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!
Yanovack
Europe
If you wish to save on both time and financies the Stodacom Africa is your number one go area in Africa.
Pit Kolly
United States