About us | Cedar Rose

In high-value, high-risk environments, certainty is everything.

Energy projects operate in high-value, high-risk environments where certainty is essential. From exploration and drilling to transport and distribution, operators must verify every partner to avoid sanctions exposure, financial instability, and operational delays. Cedar Rose provides multilingual, verified intelligence that strengthens compliance, improves decision-making, and brings transparency to complex energy networks across global markets.

Clarity Across Borders: Verified Intelligence for Safer Global Energy Operations

Operating across borders introduces challenges: fragmented records, layered ownership chains, political sensitivities, and inconsistent regulatory enforcement. These issues obscure who truly controls an entity and whether it presents sanctions, corruption, financial, or reputational risk. Cedar Rose consolidates legal, financial, and compliance intelligence from trusted registries, multilingual research, and local networks. Our structured insight helps operators evaluate partners, maintain safety, and meet regulatory requirements across the entire energy lifecycle.

KYB & Partner Verification

Verified registration, licensing status, corporate structure, and ownership information ensure suppliers, subcontractors, EPC partners, and operators are legitimate and compliant. This prevents onboarding entities with expired licences, undisclosed ownership, or links to corruption or sanctions, helping energy companies reduce risk before projects begin.

Corporate Structures & UBO Mapping

Mapping direct and indirect ownership reveals hidden control relationships across borders. This clarity helps detect links to sanctioned individuals, politically exposed actors, or state-controlled entities. Ownership transparency supports stronger governance, anti-bribery compliance, and responsible partner selection for large-scale energy projects.

Sanctions, PEP & Adverse Media Screening

Screening across global sanctions lists, political exposure databases, and multilingual negative media uncovers corruption indicators, environmental violations, illicit trade, or geopolitical risks. This intelligence helps operators avoid restricted or high-risk partners and strengthens AML, ESG, and international compliance frameworks across projects.

Credit & Trade Risk Assessment

Independent assessment of liquidity, financial structure, payment behaviour, and trade history helps operators identify partners vulnerable to default or disruption. Understanding financial resilience supports reliable procurement, protects schedules, and mitigates risk during upstream, midstream, and downstream phases of large energy projects.

Custom Investigations

Human-led investigations provide deeper insight into strategically important or politically sensitive partners. Analysts validate documents, review litigation records, examine reputation, and analyse political exposure, uncovering risks that automated checks miss. This level of scrutiny supports safe engagement in fragile or high-risk jurisdictions.

Local Data, Global Delivery

Regional expertise across the Middle East, Africa, and frontier markets delivers verified intelligence where public records are scarce or restrictive. Multilingual analysts and local research networks access hard-to-obtain data and contextualise risk, helping energy operators navigate opaque environments with confidence.

Enhanced Integrity Due Diligence

Deep investigations assess governance, ownership, legal exposure, environmental behaviour, and ethical conduct across high-risk entities. Using multilingual research and in-market intelligence, Cedar Rose identifies hidden vulnerabilities that could impact compliance, community relations, or operational continuity in major energy projects.

Due Diligence Risk Score

tA unified scoring model condenses legal, financial, compliance, reputational, and ownership indicators into a single comparable rating. This supports consistent evaluation across upstream, midstream, and downstream operations, enabling operators to prioritise reviews and strengthen risk modelling across global project portfolios.

API & Platform Integration

Real-time data delivery integrates verification, sanctions checks, credit scoring, and monitoring directly into procurement, compliance, onboarding, and project-management workflows. This automation reduces manual review, accelerates decision-making, and ensures auditable, standardised processes across multi-partner energy operations.

Why Choose Us

Why Leading Energy Companies Choose Cedar Rose

Secure critical partnerships

Verified intelligence ensures vendors, contractors, and joint-venture partners meet regulatory, ethical, and operational standards.

Reduce delays and disputes

Thorough vetting before onboarding helps prevent contractual failures, compliance breaches, and project setbacks.

Ensure regulatory compliance

Screening and due diligence meet AML, anti-bribery, sanctions, and local regulatory obligations across jurisdictions.

Operate in opaque markets

Regional expertise and multilingual research deliver reliable data where public records are scarce or fragmented.

Protect your reputation

Ownership clarity and reputation insight prevent exposure to sanctioned, politically exposed, or unethical entities.

Accessibility by design

Reports follow WCAG and PDF-UA standards, supporting inclusive review across compliance and operational 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 Energy Operators. Built for High-Stakes Decisions.

Cedar Rose equips oil, gas, and energy companies with verified intelligence that strengthens compliance, partner selection, and operational resilience. Our data supports secure contracting, protects against sanctions and corruption exposure, and enhances risk evaluation across exploration, engineering, logistics, and infrastructure projects. Whether verifying a subcontractor, assessing an LNG partner, or onboarding a regional operator, we provide the clarity needed for confident, compliant decisions.

REQUEST A SAMPLE REPORT

KNOW MORE

Schedule a call

Talk to a Compliance Specialist

How We Help: Oil, Gas & Energy