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An individual’s business connections can speak volumes in terms of their character. Cedar Rose’s Customer Due Diligence report is a full and thorough investigative survey of a person’s business relationship and operating networks. We provide insightful network business intelligence and complete business relationship analysis to identify associated companies and principals including directorships and shareholdings. This report can uncover surprising links and connections to sanctioned or unsavoury entities that your customer may not even be aware of.

Customer Due Diligence leaves no stone unturned when investigating potential trading partners.

Customer Due Diligence includes retrieval of official corporate information, in-depth compliance screening by our skilled multilingual researchers, potential visits to official registries and court houses in multiple jurisdictions and scanning of official gazettes and media publications and extensive research. Using a combination of OSINT (open source intelligence) and HUMINT (human intelligence), our due diligence research team will provide a 360 degree view of your potential partner and their business network.

A powerful KYC tool to protect your business and to keep you compliant, especially when trading overseas.

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.


Automated AML Compliance

Our AML solutions now come with real-time data intelligence which will identify the risks of doing business with new and existing clients. We match senders & beneficiaries against the world’s only real-time sanctions risk database.