About us | Cedar Rose

Identify legitimate partners and reduce procurement and reputational risk.

Governments and NGOs must make decisions that withstand public scrutiny, donor expectations, and strict regulatory oversight. Every contract, grant, and partnership requires evidence-backed validation to ensure integrity and protect public trust. Cedar Rose provides verified intelligence that reduces procurement risk, strengthens compliance, and brings transparency to complex partner networks, even in high-risk or low-visibility markets.

Bringing Transparency to Complex Markets with Reliable, Multilingual Corporate Intelligence

Operating across diverse regions often means facing inconsistent records, opaque ownership structures, and limited access to reliable corporate information. These gaps increase exposure to corruption, financial instability, and politically sensitive actors. Cedar Rose delivers structured, multilingual intelligence sourced from global registries, authoritative databases, and local networks. Our data supports responsible procurement, grant allocation, programme oversight, and risk assessment, ensuring decisions remain defensible, transparent, and aligned with regulatory and donor requirements.

KYB & Partner Verification

Verified corporate records, regulatory status, and ownership information ensure grantees, contractors, and implementation partners are legitimate and compliant. This supports responsible allocation of public or donor funds, reduces exposure to fraudulent entities, and strengthens transparency requirements across procurement and programme-delivery environments.

Corporate Linkage & Ownership Mapping

Global screening surfaces sanctions exposure, political connections, and reputational concerns relevant to onboarding, partner selection, and ongoing monitoring. Multilingual sources and structured classifications reduce false positives, helping compliance teams stay focused on true risks and ensuring fintechs maintain alignment with AML and CTF requirements.

Sanctions, PEP & Adverse Media Screening

Comprehensive screening identifies links to sanctions, political exposure, corruption allegations, or reputational concerns. Multilingual media sources and structured classifications help public institutions avoid high-risk partnerships and maintain alignment with anti-corruption frameworks, donor expectations, and international compliance standards.

Credit Risk Assessment

Financial stability checks reveal an organisation’s capacity to deliver on contracts or grants throughout multi-year programme cycles. Insight into liquidity, solvency, and operational resilience helps governments and NGOs avoid partners that may default, underperform, or disrupt critical development and humanitarian initiatives.

Investigative Due Diligence

Human-led research uncovers litigation patterns, reputation signals, community-level concerns, and undisclosed affiliations often invisible in electronic checks. This depth of insight is essential for high-risk partnerships, conflict-zone operations, or programmes requiring heightened anti-corruption safeguards and political sensitivity.

Monitoring & Alerts

Continuous tracking highlights changes in sanctions exposure, ownership structures, legal status, leadership, financial condition, or reputational standing. Automated alerts enable early intervention, ensuring long-term projects remain compliant and partners continue meeting regulatory and donor requirements throughout programme execution.

MEA Regional Expertise

Localised intelligence from the Middle East, Africa, and frontier markets helps overcome fragmented public records and inconsistent documentation. Our multilingual researchers and in-market networks verify data directly at the source, enabling organisations to operate responsibly in regions with limited transparency or complex governance environments.

API & Platform Integration

Real-time intelligence integrates seamlessly into procurement, compliance, grant-management, and programme-oversight systems. Automated delivery ensures consistent screening, reduces manual workload, supports audit-ready documentation, and brings transparency to decision points that shape public-sector and NGO operations globally.

Enhanced Integrity Due Diligence

Advanced investigations assess ownership networks, political sensitivities, reputational risk, and potential corruption exposure. Analysts validate information through multilingual records and local sources, providing organisations with reliable insight essential for high-value tenders, grant allocations, and sensitive cross-border partnerships.

Why Choose Us

Why Leading Why Governments & NGOs Choose Cedar Rose

Reduced procurement risk

Verified records ensure only transparent, compliant organisations are awarded grants, contracts, or implementation roles.

Funding integrity

Reliable intelligence confirms the legitimacy of grantees and prevents misuse of public or donor-funded resources.

Stronger compliance

Screening and due-diligence tools help meet anti-bribery, AML, and donor-transparency standards across all programmes.

Reputation protection

Avoid partnering with sanctioned, corrupt, or politically exposed entities that could damage institutional credibility.

Visibility in risky regions

Localised intelligence reveals ownership networks and control structures in opaque or unstable markets.

Accessible reporting

Outputs follow WCAG and PDF-UA standards, supporting inclusive review by auditors, donors, and internal teams.

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 Public Institutions. Built for Accountability.

Cedar Rose supports government bodies, multilaterals, and NGOs in maintaining transparent, defensible, and compliant operations. Our intelligence strengthens procurement, guides responsible grant allocation, and protects programmes from hidden risks in sensitive regions. Whether selecting contractors, validating civil-society partners, or overseeing multi-year development initiatives, we provide reliable data that upholds public trust, donor standards, and global regulatory expectations.

REQUEST A SAMPLE REPORT

KNOW MORE

Schedule a call

Talk to a Compliance Specialist

How We Help: Government & NGOs