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Compliance & AML Screening

Stay compliant. Protect your reputation. Operate with confidence.

Compliance & AML Screening from Cedar Rose equips organisations with the verified intelligence needed to detect sanctions exposure, political influence, reputational threats, and regulatory red flags before they become liabilities. In a world where onboarding, procurement, investment, and partner selection move at unprecedented speed, missing a high-risk entity can trigger fines, regulatory intervention, operational disruption, and long-term reputational harm. Our screening ecosystem unifies global sanctions lists, PEP classifications, adverse-media indicators, ESG and probity checks, and continuous monitoring into a single, structured framework designed for accuracy, auditability, and integration. Whether you are evaluating a client, supplier, agent, investor, executive, or cross-border counterpart, our multilingual analysts and regional specialists verify results to reduce false positives and deliver clarity in the world’s most opaque markets. When compliance matters, precision becomes essential.
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A Deeper Commitment to Compliance Where It Matters Most

For more than 25 years, Cedar Rose has supported organisations navigating the world’s most complex jurisdictions, particularly across the Middle East, Africa, and frontier markets where public records are fragmented, multilingual, or difficult to access.

Our Compliance & AML Screening solutions combine local registry access, in-language research, global watchlists, and human-verified validation to ensure decisions are based on complete and contextual intelligence. Whether used for onboarding, vendor approval, investment evaluation, or ongoing monitoring, our data integrates seamlessly into risk, compliance, procurement, and governance systems. With precise outputs and audit-ready evidence trails, we help organisations operate with confidence.

What’s Included in Our Compliance & AML Screening

Global Sanctions Screening

Screen entities and individuals across OFAC, UN, HMT, EU, DFSA, GCC, and regional lists with severity scoring, categorisation, and real-time updates. Designed to detect high-risk actors before onboarding, contracting, or investment decisions progress.

PEP Classification

Identify political exposure, family relationships, and close associates using international AML and KYC standards. Assigned risk tiers provide clarity for onboarding decisions, executive assessments, and enhanced reviews in sensitive sectors.

Adverse Media Checks

Monitor multilingual media sources for negative mentions indicating legal, regulatory, governance, environmental, or reputational concerns. Results help organisations detect hidden risks early and strengthen compliance with global due-diligence frameworks.

Fitness & Probity

Assess senior executives and controlled-function holders against standards of integrity, competence, financial stability, and regulatory suitability. Supports regulated industries requiring robust vetting for key personnel.

Continuous Monitoring

Receive automatic alerts when a subject’s risk profile changes, including new sanctions, emerging adverse media, shifts in political exposure, enforcement actions, or legal proceedings, ensuring long-term visibility.

Audit-Ready Records

Every screening activity includes timestamps, evidence trails, and stored results to support regulatory audits, internal reviews, and cross-departmental governance. Ensures transparency and operational accountability.

How It Works in Real Environments

Our screening integrates directly into onboarding, procurement, risk, and compliance workflows across regulated and high-risk sectors.

Financial institutions
Instant sanctions and PEP checks during onboarding prevent exposure before accounts or facilities are activated.
Fintech platforms
Real-time merchant screening within transaction flows reduces fraud, chargebacks, and regulatory violations.
Supply-chain operators
Compliance checks embedded at shipment creation ensure carriers, suppliers, and agents meet regulatory standards.
Public-sector vetting
Bulk screening validates contractors and grantees before tenders, grants, or development funds are approved.
Professional services
Law firms and auditors use automated checks to support litigation work, due diligence, and regulatory filings.
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Financial institutions
Instant sanctions and PEP checks during onboarding prevent exposure before accounts or facilities are activated.
Fintech platforms
Real-time merchant screening within transaction flows reduces fraud, chargebacks, and regulatory violations.
Supply-chain operators
Compliance checks embedded at shipment creation ensure carriers, suppliers, and agents meet regulatory standards.
Public-sector vetting
Bulk screening validates contractors and grantees before tenders, grants, or development funds are approved.
Professional services
Law firms and auditors use automated checks to support litigation work, due diligence, and regulatory filings.
bank5
fintech img
log5
Group 48097297 1-1
business 1

Why Choose Us

Why Choose Cedar Rose for Compliance & AML Screening

Unmatched MEA Coverage

Local data sources, multilingual research, and registry access provide visibility in the most opaque markets.

Human-Verified Intelligence

Our analysts validate automated results to reduce false positives and deliver contextual, defensible findings.

Compliance-ready output

All results align with AML, KYC, sanctions, ESG, and due-diligence requirements, supporting robust internal and external audits.

Built for integration

API, batch, and platform delivery let teams embed screening directly into onboarding, procurement, monitoring, and risk workflows.

Comprehensive risk view

Sanctions, PEP, media risk, ESG, ownership exposure, and probity checks delivered through one unified screening ecosystem.

Real-time monitoring

Continuous alerts highlight emerging risks, enabling proactive action before compliance gaps turn into liabilities.

Our Edge

Values And Approach

 

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Values

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Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.

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Approach

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when an unknown printer took a galley of type and scrambled it to make a type specimen book.

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Don’t Let Unreliable Data Derail Your Growth!

Incomplete unreliable data and limited risk visibility don't just slow your company down; they actively sabotage its growth. Without comprehensive standardised, reliable quality data, you expose your business to unnecessary risks which complicate your ability to analyse the market landscape, and develop effective strategies.

Worse yet, compliance missteps, especially in new markets, can lead to costly fines that stifle your growth and tarnish your reputation. All this is also compounded by slow, manual processes that leave you scrambling to keep up, ultimately costing you deals, partnerships, and valuable time. 

The thing is, high growth often means high-risk exposure, and the only way to navigate risk is through data. When harnessed correctly, data serves as your north star, guiding you through the maze of growth. 

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Data Should Work Where You Work 

Compliance decisions demand fast, complete, and verifiable intelligence. Cedar Rose ensures your teams — and your automated systems — receive accurate, contextual screening outputs exactly when they’re needed.

Our data integrates seamlessly into CRMs, ERPs, onboarding tools, procurement platforms, monitoring engines, and AI-driven compliance systems. Wherever you manage risk, our intelligence delivers clarity without slowing operations.