About |
Established in 2007, Stodacom Africa has been providing professional, discreet, highly effective and affordable investigative solutions for private and commercial clients across Africa and the rest of the world. In emerging markets where business intelligence can be difficult to come by and compliance frameworks are undeveloped, Stodacom Africa provides companies with comprehensive information and due diligence programmes to protect their investments and make decisions confidently.
Stodacom reports dig beneath the surface, pulling together information from a diverse range of sources such as local language media, regulatory circulars, trade newsletters, local reputational enquiries, site visits and litigation records in order to provide you with information critical to your business decisions. Enhanced Due Diligence Solutions (Level I and Level II research) uncover risk-related information that allows clients to make confident, well-informed business decisions.
The compliance regime around Anti-Money Laundering (AML) continues to evolve and expand due to increasing regulatory demands. Each year, AML compliance covers more geographies, industry segments, processes and technologies. Stodacom Africa Intelligence can help financial services organizations meet these demands.
Stodacom’s risk Assessment experts use a combination of market experience, innovative analysis tools and tailored risk transfer programmes to help you minimise and manage your exposure to all types of types risks.