About us | Cedar Rose

Secure every project and property deal with verified, compliance-ready intelligence.

Construction and real estate projects demand absolute certainty. Every tender, subcontractor agreement, acquisition, or development partnership carries financial, regulatory, and reputational exposure. Cedar Rose equips industry leaders with verified, compliance-ready intelligence, enabling secure partner selection, transparent ownership analysis, and confident decision-making even in markets where records are incomplete or difficult to access.

Reliable Partner Intelligence for High-Value Developments and Secure Project Delivery

In high-value developments, delays and disputes often stem from unreliable partners, weak financials, or hidden ownership risks. Cedar Rose provides structured business intelligence that supports secure procurement, risk assessment, and project oversight. Our data clarifies legal identity, financial stability, compliance standing, and reputational background, helping teams evaluate every stakeholder with precision. From early planning through final delivery, we reduce uncertainty and strengthen governance.

KYB & Partner Verification

Verified legal status, licensing records, shareholder details, and ownership information for contractors, developers, investors, and subcontractors. This ensures all parties entering a project are legitimate, properly established, and aligned with regulatory requirements, reducing the likelihood of disputes, fraud, or hidden compliance liabilities.

Corporate Linkage & Ownership Mapping

Mapping direct and indirect ownership provides clarity on influence, control, and associated entities. This insight exposes hidden relationships, mitigates conflict-of-interest risks, and strengthens governance in tendering and partnership decisions, especially for multi-layered structures common in large development or infrastructure projects.

Sanctions, PEP & Adverse Media Screening

Global screening identifies sanctions exposure, political ties, and reputational red flags connected to companies or key individuals. Multilingual media sources and structured classifications help teams filter out unsuitable partners early, protecting major developments from regulatory breaches, reputational harm, or problematic associations.

Credit Risk Assessment

Independent evaluation of financial strength highlights liquidity, solvency, and payment reliability across contractors, developers, and investment entities. Understanding financial resilience helps prevent delays, cost overruns, or abandonment, allowing project leaders to commit capital and timelines with greater confidence in counterparties’ stability.

Investigative Due Diligence

Human-led research uncovers litigation records, informal market reputation indicators, sensitive affiliations, and operational red flags. This deeper scrutiny supports major infrastructure builds, strategic acquisitions, or government-linked developments where standard checks are insufficient to reveal integrity risks or hidden counterparties.

Monitoring & Alerts

Automated surveillance detects changes in ownership, litigation status, financial condition, or regulatory exposure throughout the project lifecycle. Alerts highlight developments that require review, enabling proactive intervention that protects timelines, budgets, governance standards, and ongoing contractual relationships.

MEA Regional Expertise

Reliable intelligence from the Middle East, Africa, and frontier markets resolves the gaps common in opaque jurisdictions. Multilingual specialists validate records and resolve inconsistencies, giving construction and real estate teams actionable clarity in regions where public information is fragmented or inconsistently maintained.

API & Platform Integration

Structured data integrates directly into procurement systems, onboarding platforms, project-management tools, and transaction-review workflows. Automated delivery reduces manual effort, ensures consistency, and brings verified intelligence directly into decision points that shape procurement, compliance, and operational oversight.

Enhanced Integrity Due Diligence

Advanced investigations analyse opaque ownership networks, reputational vulnerabilities, legal exposure, and political sensitivities. Each assessment aligns with the client’s risk framework, delivering a detailed profile of integrity risk for partners involved in high-value construction, real-estate developments, or sensitive strategic collaborations.

Why Choose Us

Why Leading Construction & Real Estate Companies Choose Cedar Rose

Project security

Every contractor, investor, or partner is vetted through structured legal, financial, and reputational checks before engagement.

Regulatory compliance

AML, anti-corruption, and jurisdiction-specific requirements are met through verified data and defensible screening records.

Financial stability insight

Independent assessments reduce exposure to delays, defaults, or undercapitalised entities that jeopardise development timelines.

Transparency in complex deals

Ownership mapping clarifies control structures and eliminates uncertainty in high-value or multinational project arrangements.

Reputation protection

Screening filters out partners linked to sanctions, political exposure, or reputational risks that could impact brand or investors.

Better decision-making

Procurement, investment, and compliance teams gain consistent intelligence to support secure choices across all project phases.

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.

Trusted by Builders. Built for Compliance.

Cedar Rose helps construction and real-estate organisations validate every stakeholder involved in major developments, property investments, and infrastructure projects. Our intelligence strengthens procurement, protects budgets, and supports secure decision-making across regions with limited transparency. Whether assessing a new contractor, evaluating a developer’s financial strength, or verifying ownership before acquisition, we provide consistent, defensible insight that keeps projects on track and compliant.

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How We Help: Construction & Real Estate