A.

Intelligence

Stodacom Africa® friendly, multi-disciplinary continental teams combine deep sector knowledge with first-hand regional insights.Our skills and experience mean we fully understand the complex – and often legal – issues surrounding key business decisions.

B.

Due Diligence

Checking registry records is an important step in the research process as it can reveal risks that go unreported in media and compliance databases.Stodacom Africa® will help you conduct these searches in any Africa country

C.

Background Check

It is often difficult to effectively manage the risk of new hires without dedicated resources, expertise and supporting technology.Our pre-employment background screening can help inform your hiring decisions without taking up valuable HR time

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Why Stodacom Africa®

Stodacom Africa is currently the leading investigative firm in Africa with coverage of the whole African continent, no third parties involved.

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
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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
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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
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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.

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Customizable

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Premium sketch

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Documentation

Every component and plugin is well documented with live examples.

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