Cedar Rose

Investigative Due Diligence

For peace of mind and full compliance with KYC and AML requirements, we can :
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Carry out discreet site visits
Conduct reputational checks and PEP screening
Check and verify company documentation
Identify directors and shareholders
Search media reports in local languages
Check court records and police checks where available
Offer bespoke solutions where our current product range does not match your exact requirements

Contact Us for more information or a quotation. less

Database / Identity Verification

We provide enterprise licences and annual subscriptions to our database of over a million MENA companies and millions of individuals ...more - giving our subscribers access to our continuously growing database with cross referencing of groups, individuals and companies, directors and shareholders – compiled since 1997. Contact Us to subscribe or to get more information regarding our fraud prevention, ID verification and/or API solutions for the Arabic speaking world.
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Business Credit Reporting

Our service varies from Snapshot, Company Registration Data and Company Credit Reports to Bankruptcy Checks and Debt Collection Agency searches. ...more We can research, correctly identify, verify data and provide an informed credit opinion on companies in over 80 countries. Try a Company Search now to see what we hold in our database, or order a fresh investigation .
Contact Us for a price list or to arrange xml delivery of reports.
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Electronic Identity Verification

Supporting the growing fintech, banking, gaming and e-commerce sectors, we provide fully compliant eIDV via secure API on individuals
...more in Russia, Jordan, Lebanon, GCC countries and companies in MENA. Contact Us for more information. less

Known for Reliability, Trusted for Accuracy, Respected for Quality.

The trusted, reliable source of business information for the Middle East and North Africa.

The MENA specialists – information and research expertise for the Arabic speaking world.

Our Solutions

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