About us | Cedar Rose

De-risk high-value projects with verified partner intelligence and compliance assurance.

Mining and extractives projects involve remote locations, political sensitivities, and major capital commitments. Every exploration firm, contractor, supplier, and logistics partner must be verified to protect investments and meet regulatory expectations. Cedar Rose delivers multilingual, compliance-ready intelligence that helps operators evaluate partners, avoid hidden risks, and keep projects moving safely.

Seeing Through Opaque Ownership: Reliable Risk Insight for Mining Operators

In high-risk or low-transparency jurisdictions, fragmented records and opaque ownership structures can conceal sanctions exposure, corruption risk, or financial instability. Mining operators need more than surface-level checks; they require structured data that reveals who truly controls an entity and whether it can sustain long-term obligations. Cedar Rose consolidates legal, financial, and reputational insight into decision-ready intelligence.

KYB & Partner Verification

Verified registration, licensing status, directors, shareholders, and ownership details ensure exploration companies, contractors, suppliers, and logistics partners are legitimate and properly authorised. This reduces exposure to shell entities, expired licences, or fraudulent intermediaries that could jeopardise permits, timelines, or safety standards.

Corporate Linkage & Ownership Mapping

Detailed mapping of direct and indirect holdings reveals complex cross-border ownership chains and hidden control relationships. This visibility helps operators detect links to sanctioned actors, politically exposed individuals, or controversial groups, supporting responsible investment decisions and compliance with anti-corruption and sanctions frameworks.

Sanctions, PEP & Adverse Media Screening

Screening across OFAC, UN, HMT, EU, and regional lists, combined with political exposure identification and adverse media analysis, highlights entities tied to corruption, illicit trade, environmental violations, or governance scandals. These checks help mining firms avoid partners that could trigger sanctions breaches or reputational damage.

Credit Risk Assessment

Human-led investigations provide deeper clarity on strategically important or politically sensitive relationships. Analysts verify documents, review litigation histories, examine local reputation, and consult trusted in-market sources, uncovering land-rights disputes, community conflicts, corruption concerns, or undisclosed political influence.

Investigative Due Diligence

Monitoring & Alerts

Continuous tracking identifies changes in legal status, sanctions exposure, ownership, credit stability, leadership, or reputational indicators across approved suppliers. Automated alerts allow early intervention, helping organisations prevent disruptions, maintain compliance readiness, and strengthen long-term supply chain resilience.

MEA Regional Expertise

Regional expertise across the Middle East, Africa, and frontier economies delivers reliable intelligence where documentation is limited or fragmented. Multilingual analysts and in-country networks validate key details, helping mining operators understand counterparties in jurisdictions central to global mineral, oil, and gas development.

API & Platform Integration

API-enabled delivery embeds KYB checks, sanctions screening, credit assessments, monitoring, and risk scoring directly into procurement, onboarding, and project-management systems. This automation reduces manual workload, increases consistency, and supports audit-ready decision trails across complex, multi-partner project portfolios.

Enhanced Integrity Due Diligence

Enhanced investigations combine ownership validation, legal review, financial analysis, and reputation research into a consolidated view of integrity risk. Drawing on multilingual sources and local intelligence, Cedar Rose reveals hidden vulnerabilities that could endanger compliance, community relations, or long-term project viability.

Why Choose Us

Why Leading Manufacturers Choose Cedar Rose

Supply chain integrity

Verified supplier data ensures every tier meets regulatory, ethical, and operational standards across global markets.

Regulatory assurance

Screening and verification support compliance with trade laws, AML rules, anti-bribery standards, and ESG frameworks.

Operational risk reduction

Early detection of unstable or non-compliant suppliers prevents production disruptions and costly delays.

Cross-border visibility

Ownership and linkage insight exposes hidden affiliations within multi-jurisdictional supplier networks.

Scalable compliance

Automated processes support global due-diligence workloads without increasing headcount or slowing operations.

Accessibility standards

Reports follow WCAG and PDF-UA requirements, ensuring clear, inclusive review across supply-chain 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 Mining Leaders. Built for High-Stakes Decisions.

Cedar Rose helps mining and extractives companies protect capital, reputation, and community trust with verified, multilingual intelligence. Our data and investigations strengthen partner selection, support responsible contracting, and guard against sanctions, corruption, and financial instability. From early exploration through construction, operations, and expansion, we provide the clarity needed to keep projects compliant, resilient, and moving forward with confidence.

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How We Help: Mining & Extractives