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KYC Report

KYC Reports

KYC Report

A Brief Report to Verify MENA Entities

When time is of the essence and the budget is tight, our KYC Report is a useful tool for quickly, cheaply and correctly verifying the identity of companies registered in the MENA region.

The only service of its kind currently available globally in the English language, Cedar Rose’s Snapshot report can be utilised for KYC and Compliance checks, identifying an entity and checking for legitimate incorporation in a jurisdiction, the date of incorporation and the licenced business activities. It is the starting point of any type of investigation, AML compliance, risk mitigation, credit reporting or sales process.

Go to our Order Form to search and find the company you are looking for.

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