Image Description

Expert team

Our analysts and researchers are regional and subject-matter experts, understanding ground level threats as acutely as the wider geopolitical risks that influence them

Image Description

Methodology

Using intelligence analysis and assessment methodologies, we produce reports that are accessible, objective and unambiguous

Image Description

Client-focused approach

We have a well-earned reputation for listening to our clients and working with the utmost integrity to meet their needs.

What we do

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

SVG

Due Diligence

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

SVG

Intelligence

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

SVG

Background check

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

SVG

Criminal Record Searches

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

SVG

Civil records searches

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

SVG

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
Image Description

How its done

Our our searches are based on onground searches.

Find Out More
Image Description