Our Areas of Expertise
Know Your Business (KYB) & Company Verification
Fast, accurate, cross-jurisdictional verification at your fingertips.We instantly confirm a company’s legal status, directors, shareholders, and Ultimate Beneficial Owners (UBOs) — even in markets where records are not digitised or require in-person registry access. Our multilingual teams understand local dialects, cultural naming conventions, and document formats, ensuring accuracy where automated tools fall short.
Credit Risk Assessment
Independent insight into financial stability and payment behaviour.Our proprietary credit scores, analyst commentary, and benchmarking tools offer a 360-degree view of a company’s financial health. From supplier onboarding to trade finance decisions, we help you manage exposure, safeguard cash flow, and grow with confidence.
Compliance & AML Screening
Global compliance, built into every decision.Screen any company or individual against sanctions lists, PEP databases, and adverse media sources — with real-time results and continuous monitoring. Audit-ready reports help you meet AML/KYC requirements without slowing down operations.
Corporate Linkage & UBO Mapping
See through the structure to who’s really in control.We map multilayered ownership networks across jurisdictions, uncover hidden control relationships, and flag indirect ties to high-risk or sanctioned entities. Visual mapping makes even the most complex structures easy to interpret and compliance-ready.
Investigative Due Diligence
When automation stops, our human intelligence begins.For high-value, high-risk, or politically sensitive relationships, we perform in-depth investigations covering reputation, litigation, operations, and ESG indicators. Every finding is source-verified and tailored to your risk appetite.
Monitoring & Alerts
Risk doesn’t stop — and neither do we. We track clients, partners, and suppliers for changes in sanctions exposure, legal standing, ownership, and creditworthiness. Real-time alerts ensure you act before problems escalate.
MEA Regional Expertise
Local insight, global standards. In regions where corporate registries are fragmented, data is not digitised, and documentation spans dozens of languages and dialects, Cedar Rose offers clarity. Our in-language researchers, registry access, and cultural understanding allow us to gather, interpret, and verify information that others cannot reach.
API & Custom Data Delivery
The data you need — exactly where you need it.Integrate Cedar Rose intelligence directly into CRMs, ERPs, compliance systems, and AI-driven workflows. Our modern, AI-friendly API enables real-time verification, risk scoring, and compliance checks, powering automated decision engines across your organisation.
Know Your Business (KYB) & Company Verification
Fast, accurate, cross-jurisdictional verification at your fingertips.We instantly confirm a company’s legal status, directors, shareholders, and Ultimate Beneficial Owners (UBOs) — even in markets where records are not digitised or require in-person registry access. Our multilingual teams understand local dialects, cultural naming conventions, and document formats, ensuring accuracy where automated tools fall short.
Credit Risk Assessment
Independent insight into financial stability and payment behaviour.Our proprietary credit scores, analyst commentary, and benchmarking tools offer a 360-degree view of a company’s financial health. From supplier onboarding to trade finance decisions, we help you manage exposure, safeguard cash flow, and grow with confidence.
Compliance & AML Screening
Global compliance, built into every decision.Screen any company or individual against sanctions lists, PEP databases, and adverse media sources — with real-time results and continuous monitoring. Audit-ready reports help you meet AML/KYC requirements without slowing down operations.
Corporate Linkage & UBO Mapping
See through the structure to who’s really in control.We map multilayered ownership networks across jurisdictions, uncover hidden control relationships, and flag indirect ties to high-risk or sanctioned entities. Visual mapping makes even the most complex structures easy to interpret and compliance-ready.
Investigative Due Diligence
When automation stops, our human intelligence begins.For high-value, high-risk, or politically sensitive relationships, we perform in-depth investigations covering reputation, litigation, operations, and ESG indicators. Every finding is source-verified and tailored to your risk appetite.
Monitoring & Alerts
Risk doesn’t stop — and neither do we. We track clients, partners, and suppliers for changes in sanctions exposure, legal standing, ownership, and creditworthiness. Real-time alerts ensure you act before problems escalate.
MEA Regional Expertise
Local insight, global standards. In regions where corporate registries are fragmented, data is not digitised, and documentation spans dozens of languages and dialects, Cedar Rose offers clarity. Our in-language researchers, registry access, and cultural understanding allow us to gather, interpret, and verify information that others cannot reach.
API & Custom Data Delivery
The data you need — exactly where you need it.Integrate Cedar Rose intelligence directly into CRMs, ERPs, compliance systems, and AI-driven workflows. Our modern, AI-friendly API enables real-time verification, risk scoring, and compliance checks, powering automated decision engines across your organisation.
Why Cedar Rose?
Unmatched Regional Coverage
Access intelligence in markets where data is fragmented or offline.
Human-Verified Accuracy
Reduce false positives and resolve inconsistencies with expert review.
Compliance-Ready Output
Structured for AML, KYC, anti-bribery, and due-diligence requirements.
Proven Track Record
Trusted by Fortune 500s, global banks, and government agencies for 25+ years.
AI-Ready Delivery
Risk data engineered to support automated decisioning and large-scale workflows.
End-to-End Scalability
From single checks to enterprise-wide integration across global teams.
