Instant ID Verification - Match or No Match

Cedar Rose provides instant identity verification via API on both individuals and companies, in parts of the world where information has traditionally been difficult to access. Our flexible API enables customization of your KYC and AML compliance processes to suit various languages and scripts to obtain comprehensive match results.

We provide this as a result of market demand for compliance tools.

Your Instant and Technologically Advanced Tool for Identifying People and Companies via API

Instantly Identify and Verify over 12 million Companies throughout MENA and over 160 million Individuals in Bahrain, Egypt, Jordan, Kuwait, Lebanon, Oman, Qatar, Romania, Russia, Saudi Arabia, Turkey, United Arab Emirates and other countries on request.

  • Efficiency
  • Real-time match / no match
    verification

  • Trans-literacy
  • Search possible in Romanised
    and in native characters

  • Accuracy
  • Robust ID matching system

  • Quantity
  • Over 160 million records
    and 12 million companies

  • Agility
  • Single, flexible,
    secure API

  • Conformity
  • Fully compliant

The foremost electronic ID Verification service for the Middle East, Romania & Russia

What is eIDV?

Commonly used by banks and financial services companies, payment processors, e-wallets and e-commerce solution providers, private companies are increasingly using eIDV (Electronic Identity Verification) to instantly confirm whether information provided at the point of sale by a website user or potential client is legitimate.

How does it work?

When a company or person’s name and identification data is entered on your system, whether that be a website or internal platform the data is checked instantly for matching or very similar data within our database.

How can this help me?

Electronic identity verification is useful to prevent fraud and to know at point of sale if you have been given correct identification information – such as name, address, date of birth or company registration number.

What kind of data is used?

Data is from official sources and public records such as that held by Ministries of Interior, Ministries of Commerce, Ministries of Justice and Ministries of Finance. Cedar Rose has been compiling data for over 20 years.

Contact Us for more information on exact data availability in your countries of interest.

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