Webinar: Anti-Money Laundering (AML) and Ultimate Beneficiary Owners (UBO) compliance requirements in the UAE and GCC region. Tuesday December 14, 2021 / 13:00 GSTRegister Now

Cedar Rose’s Customer Due Diligence Investigation involves lengthy and meticulous research and open source intelligence (OSINT) investigations into your business customer’s relationship network, media profile. Our team of experienced and multilingual investigative researchers will retrieve relevant data, conduct intense global screening and follow all leads to report back on the network in which your customer operates.

A full and thorough analysis of your customer and their business network.

When you need to keep your organisation’s reputation squeaky clean, the Customer Due Diligence Investigation gives you the peace of mind that you will not be associating with sanctioned, politically or adversely exposed trading partners. You will be confident that you are fully aware of any bankruptcies, litigation proceedings or lawsuits that have been filed, any anomalies in paperwork filed in the name of the company or its directors. This report involves several days of continuous in-depth research and analysis.

A powerful KYC tool to protect your business and to keep you compliant, especially when trading overseas.

Custom Due Diligence Enquiry

Not sure what type of investigation you are looking for?

Want to find out more information about specific elements such as: UBO Tracing, Link Analysis, Financial Data, Bankruptcy Checks and more?

Enquire for more information specifically addressed to your needs with our custom information enquiry form.


Automated AML Compliance

Our AML solutions now come with real-time data intelligence which will identify the risks of doing business with new and existing clients. We match senders & beneficiaries against the world’s only real-time sanctions risk database.