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Why is Onboarding New Customers & Third Parties a Challenge?

Onboarding new customers and third parties can be a lengthy and expensive process, littered with friction points and synonym of poor experience for all parties. Manual and paper-based onboarding processes are cumbersome, especially when digital transformation and automation offer a better customer journey at reduced costs.

Know Your Business (KYB) process automation provides a solution to this problem, fast-tracking due diligence procedures without cutting corners. To achieve this goal, Cedar Rose’s KYB solutions utilize ground-breaking new technologies to rapidly parse massive amounts of data.

CR KYB verifies the legitimacy and registered status of any company you do business with.

Search and Verify the Authenticity of Legal Entities against Trusted Global Data

CR KYB automatically helps you identify and flag up any suspicious information that requires further investigation.

Verify over 150 million businesses worldwide against official government registries and authoritative commercial data

  • Legal Name
  • Registration Number
  • Country
  • City
  • Legal Form
  • Register Status

Act today before it's too late

Do not put your business at risk - use Cedar Roses' expansive range of automated KYB and due diligence products to ensure your company meets all compliance requirements.

Get started

CR KYB

Cedar Rose KYB Helps Digitize your Customer’s Onboarding Experience while Reducing your Non-Compliance Risks

Stop and prevent fraud by identifying suspicious and malicious acts.

Establish the authenticity of your new customer’s business.

Establish the authenticity of your new customer’s business.

Convert more customers by building trust and easing the verification process.

Reduce operational costs by streamlining and digitizing your global business risk mitigation processes.

Ready to digitally transform your client onboarding and compliance processes?

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Why Choose

Why Choose Us?

Recognised as industry leaders today we deliver actionable intelligence for our clients to mitigate their risk and adhere to compliance regulations.

Our clients are tier-1 banks, big 4 audit firms, multinational and household names including IT, software, telco, pharma & appliance manufacturers.

Our coverage spans over 230 countries with 150 million validated companies data which can be searched in real time.

We also offer official government registries and authoritative data, compliance checks (Sanctions, PEP and Adverse Media) and a quick and effortless API integration.

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A Solution Adapted to your Industry’s Needs

Banks

Investment & wealth mangement firms

Payment service provide (PSPs)

Legal & accounting firms

Insurance companies

Brokerage houses

Fintech

Online businesses

Act today before it's too late

Do not put your business at risk - use Cedar Roses' expansive range of automated KYB and due diligence products to ensure your company meets all compliance requirements.

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