Turning Complexity into Clarity for 25+ Years
For more than 25 years, Cedar Rose has helped organisations navigate fragmented records, language barriers, and inconsistent regulatory environments—especially across the Middle East, Africa, and frontier markets. We transform scattered data into structured, actionable intelligence that strengthens compliance, supports confident decision-making, and reveals the truth behind every partner, supplier, or investment opportunity.
Built for Complexity. Designed for Clarity
Cedar Rose reports are engineered to be both comprehensive and accessible. Every report adheres to WCAG and PDF-UA standards, ensuring clarity and usability for stakeholders at every level — auditors, compliance specialists, boards, regulators, and operational teams. Whether you need a snapshot of a company’s legal standing or a deep investigative profile, our intelligence is organised for fast comprehension and immediate action.
Across every sector, we deliver insights that drive better decisions:
Company Verification & KYB
Instant and investigative Know Your Business (KYB) checks with complete company profiles, legal status confirmation, shareholder structures, and Ultimate Beneficial Owner (UBO) discovery — even in jurisdictions with limited official disclosure. Our KYB intelligence ensures you engage only with legitimate, compliant business partners.
Credit Risk Assessment
Independent credit scores, financial signals, liquidity indicators, payment-behaviour analytics, and sector-specific benchmarks that help organisations reduce exposure to financially unstable partners. Whether supporting lending decisions, procurement strategies, or supplier evaluations, our credit intelligence strengthens long-term operational resilience.
Compliance Screening
Real-time Sanctions, Politically Exposed Person (PEP), and Adverse Media checks across global and local watchlists. Our screening tools help organisations avoid entities linked to corruption, political influence, financial crime, or reputational risk — essential for AML, KYC, and supply-chain due-diligence frameworks.
Risk Monitoring
Ongoing alerts for changes in legal status, leadership, creditworthiness, ownership, sanctions exposure, or reputational standing. Continuous monitoring creates long-term visibility and ensures that decision-makers remain informed throughout the lifecycle of a relationship.
MEA Regional Expertise
Unparalleled access to high-quality corporate data across the Middle East, Africa, and frontier markets. Our multilingual analysts and on-the-ground research teams validate information directly from trusted sources, enabling clarity in jurisdictions where traditional providers often struggle.
Simplified, Enhanced Integrity & Due Diligence
Cedar Rose conducts reputational, legal, and integrity-focused due diligence on companies and individuals using multilingual research, litigation checks, political-exposure analysis, and verified ownership mapping. With 25+ years of expertise across opaque jurisdictions, we uncover hidden risks behind fragmented records and complex corporate structures.
Company Verification & KYB
Instant and investigative Know Your Business (KYB) checks with complete company profiles, legal status confirmation, shareholder structures, and Ultimate Beneficial Owner (UBO) discovery — even in jurisdictions with limited official disclosure. Our KYB intelligence ensures you engage only with legitimate, compliant business partners.
Credit Risk Assessment
Independent credit scores, financial signals, liquidity indicators, payment-behaviour analytics, and sector-specific benchmarks that help organisations reduce exposure to financially unstable partners. Whether supporting lending decisions, procurement strategies, or supplier evaluations, our credit intelligence strengthens long-term operational resilience.
Compliance Screening
Real-time Sanctions, Politically Exposed Person (PEP), and Adverse Media checks across global and local watchlists. Our screening tools help organisations avoid entities linked to corruption, political influence, financial crime, or reputational risk — essential for AML, KYC, and supply-chain due-diligence frameworks.
Risk Monitoring
Ongoing alerts for changes in legal status, leadership, creditworthiness, ownership, sanctions exposure, or reputational standing. Continuous monitoring creates long-term visibility and ensures that decision-makers remain informed throughout the lifecycle of a relationship.
MEA Regional Expertise
Unparalleled access to high-quality corporate data across the Middle East, Africa, and frontier markets. Our multilingual analysts and on-the-ground research teams validate information directly from trusted sources, enabling clarity in jurisdictions where traditional providers often struggle.
Simplified, Enhanced Integrity & Due Diligence
Cedar Rose conducts reputational, legal, and integrity-focused due diligence on companies and individuals using multilingual research, litigation checks, political-exposure analysis, and verified ownership mapping. With 25+ years of expertise across opaque jurisdictions, we uncover hidden risks behind fragmented records and complex corporate structures.
Who We Serve
Who We ServeCedar Rose supports organisations operating in high-risk, high-growth, and cross-border environments across a wide spectrum of industries:
Banking & Finance
Fast-track onboarding with compliant due diligence, AML support, and financial-risk intelligence.
Oil, Gas & Mining
De-risk large-scale cross-border projects with ownership mapping, investigative validation, and partner screening.
Transport & Logistics
Build secure trade and freight networks with supplier verification, compliance checks, and risk monitoring.
Professional & Legal Services
Deliver defensible onboarding and legal analysis with structured company and individual intelligence.
Fintech & Payments
Scale confidently with API-driven KYB, compliance screening, and credit-risk evaluation.
Healthcare & Pharma
Vet global suppliers and distributors with integrity and reputational checks that protect public safety.
Technology & Startups
Validate partners, investors, vendors, and acquisition targets — particularly in emerging markets.
Government & NGOs
Identify legitimate partners, reduce procurement risk, and ensure transparent, accountable operations.
