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Obtaining genuine Copies of Corporate Records, especially in parts of the Middle East, Africa and Asia can involve our local agents physically visiting the commercial authority’s premises and inspecting the records of the subject company, or viewing the records electronically. In some countries, these records are still held in paper registers, but Cedar Rose’s research team can still assist, as long as you can provide the Company Registration number.

Translated, live data direct from the original source on the day.

However, obtaining copies of the original corporate records is not legal in all countries, so, in order to make sure you are 100% compliant in these countries Cedar Rose has created the Corporate Record Report. You will be offered this if you request a copy in a country where copying is illegal. Our local agents can visit or access the commercial register and record all of the appropriate up to date information in one report.

Trust Cedar Rose to find solutions to your risk, data, KYC and compliance problems and provide them.

Custom Due Diligence Enquiry

Not sure what type of investigation you are looking for?

Want to find out more information about specific elements such as: UBO Tracing, Link Analysis, Financial Data, Bankruptcy Checks and more?

Enquire for more information specifically addressed to your needs with our custom information enquiry form.