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Instant AML, Sanctions & PEP Compliance Screening for the Middle East and Africa

Screen clients, partners, and suppliers against global sanctions, watchlists, and political exposure in seconds, across 250+ countries and Cedar Rose's specialist MEA coverage.

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Why Compliance Teams Trust CR Comply  

Backed by continuous monitoring, not static lists. Every result reflects sanctions, watchlist, and PEP status as it stands today, refreshed daily against 14 languages of adverse media.

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30,000

daily profile updates

Your screening reflects today's sanctions and watchlist status, not last quarter's.

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10,000

new profiles added every day 

Expanding coverage means fewer blind spots as your client and supplier base grows.  

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250+

countries covered  

Screen with confidence even in markets where public records are fragmented or hard to verify.  

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 14

languages monitored for adverse media  

Reputational and regulatory red flags get caught even when they're not reported in English.  

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Screened against OFAC, UN, EU, HMT, DFSA, GCC & regional lists  

Full sanctions and watchlist coverage across the jurisdictions that matter to your compliance programme.  

 

Why Choose Cedar Rose for Compliance Screening? 

With over 25+ years of experience serving over 200 organisations worldwide, our screening combines continuously updated global data with risk-based matching so you can act with confidence. 

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Stay ahead of risk
Ongoing monitoring flags changes to a client, partner, or supplier's risk profile the moment they happen; no manual re-screening required.
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Global coverage with local depth
Screen with confidence across 250+ countries, with the regional data depth to cover MEA markets where public records are fragmented and global screening tools often fall short.
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The full picture in one place
Review a sanctions, PEP, or adverse media hit alongside the company's ownership structure, financials, and risk profile, without switching tools.
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Built into CRiS Intelligence
CR Comply is part of the CRiS Intelligence platform, so compliance screening isn't a separate silo from your business research.
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Powered by ComplyAdvantage
CR Comply is powered by ComplyAdvantage, a category-leading AI-driven financial crime risk platform, giving your screening results a proven, independently recognised data engine.
screen icon wh screen icon bl
Stay ahead of risk
Ongoing monitoring flags changes to a client, partner, or supplier's risk profile the moment they happen; no manual re-screening required.
Mask group2
globe wh 1 globe 1 bl
Global coverage with local depth
Screen with confidence across 250+ countries, with the regional data depth to cover MEA markets where public records are fragmented and global screening tools often fall short.
mraz
gr wh gr bl
The full picture in one place
Review a sanctions, PEP, or adverse media hit alongside the company's ownership structure, financials, and risk profile, without switching tools.
cris icon wh cris icon bl
Built into CRiS Intelligence
CR Comply is part of the CRiS Intelligence platform, so compliance screening isn't a separate silo from your business research.
ai icon wh icon ai bl
Powered by ComplyAdvantage
CR Comply is powered by ComplyAdvantage, a category-leading AI-driven financial crime risk platform, giving your screening results a proven, independently recognised data engine.

Our compliance screening delivers 

Every feature you need to screen, monitor, and document compliance decisions in one workflow.

 

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50.5+
A complete view of sanctions, watchlist, PEP, and adverse media exposure for any entity or individual
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4.1+
Beneficial ownership and corporate linkage visibility, so screening reaches the people behind an entity, not just the entity itself
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32.6+
Continuous monitoring with instant alerts on any change to a client's risk profile
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10.6+
A timestamped, audit-ready evidence trail for every screen you run
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32.6+
Real-time access and seamless integration via web platform, API, or batch files
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Configurable risk thresholds, so screening reflects your own compliance policy, not a generic default

With complete compliance data,

you gain the ability to: 

Monitor an entity free for 12 months, get notified only when something changes
Apply a documented, risk-based screening approach that stands up to regulatory review
Screen on demand or monitor continuously, with a full history at your fingertips 

With CR Comply You Can: 

 

Pay only for what you screen
Screen on a credit basis, with monitoring included free for 12 months on every entity you track. No fixed subscription required to get started.
Add teams and seats as you grow
Give your compliance, risk, and onboarding teams shared access to the same screening history and audit trail, under one account.
Integrate and customise
Access CR Comply through your web platform, API, or batch files, and customise risk criteria to match your own compliance policy.
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Pay only for what you screen
Screen on a credit basis, with monitoring included free for 12 months on every entity you track. No fixed subscription required to get started.
Add teams and seats as you grow
Give your compliance, risk, and onboarding teams shared access to the same screening history and audit trail, under one account.
Integrate and customise
Access CR Comply through your web platform, API, or batch files, and customise risk criteria to match your own compliance policy.
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Take Control of Your Compliance Process 

Start screening in minutes, with no upfront commitment beyond what you use. Set up your first check today, with no lengthy onboarding, and no long-term contract standing between you and a result.

Built on Cedar Rose's specialist MEA data, so you can screen with confidence in markets where public records are hardest to verify.

Every result draws on the same regional depth and continuously updated intelligence that powers the rest of the CRiS Intelligence platform, covering jurisdictions where global screening tools typically fall short.

 

Access & Pricing

 Screen on a credit basis, pay only for what you use, with monitoring included free for 12 months on every entity you track. Volume-based plans are available for high-frequency screening, making CR Comply an ideal fit for mid-market organizations that need simple, cost-efficient AML compliance without enterprise-level overhead.

Talk to a Compliance Specialist