We complete faster criminal record search.
We complete all tier due diligence, intelligence & background check from a cross Africa.
The trade in natural resources can be an important source of development for many of the countries that need it most.
However, when sourcing from a country struggling with conflict or instability, it is common sense to take extra care when doing business. Unless companies make sure they are trading responsibly, they risk funding serious abuses overseas.
Good supplier relationships can provide a critical edge over competitors.
An effective due diligence programme allows a firm to make an informed decision about whether it is safe to proceed with a potential supplier.
A good example is the commodities supply chain, which has exploded as global trade levels have grown, and chains become more complex
The complexity of modern supply chains means many companies still have little idea what risks lurk within them
companies must investigate suppliers more thoroughly before working with them
We complete all tier due due diligence work from level I to level III without use of third parties.
We complete all aspects of intelligence wether its for KYC,compliance,strayegic,security or political we are able to handle.
Stodacom Africa we have completed million of criminal record searches, civil record searches, address validation and ID verification in all African countries.
We cover national record from all crime indexes in any African countries our searches stretches to the district level.
We complete these searches at all civil courts from as far as 10 years ago in any African country.
We verify all kinds of identity from national IDs, Passport, Refugee ID, permanent resince ID and driver's licence in any African country.
We pysically search records with public office or authorised office for all records..
Our our searches are based on onground searches.