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

Over recent years, many companies have unwittingly gone into business with sanctioned entities and often ended up being fined several millions of dollars, or having valuable assets seized. Cedar Rose can help you avoid that risk with our global compliance and sanction list checks against our own, and various other independent databases. Outsource your compliance checks to us for more accurate results.

Use Cedar Rose’s language and research skills to uncover the connections a standard database search would miss.

These checks go beyond the usual database checks. Our experienced and multilingual researchers are skilled at knowing how to check a multitude of sources for different name translations and transliterations that monolingual speakers may miss. This is especially prevalent when names are translated from different scripts such as Greek or Arabic into Romanised characters. Save money with one-off thorough checks, rather than subscribing to expensive databases which may be of limited use to your compliance team.

Ensure you are not trading with sanctioned entities, exposing your organisation to enormous fines.

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.