Most Popular in Cedar Rose :          Credit Report in Saudi Arabia          Credit Report in United Arab Emirates         Credit Report in Egypt          Credit Report in Turkey          Corporate Records Report in Saudi Arabia          Credit Report in Lebanon          Credit Report in Kuwait          Credit Report in Algeria          Corporate Records Report in United Arab Emirates          Credit Report in Iraq          Credit Report in Nigeria          Credit Report in Qatar          Credit Report in Iran          Due Diligence Report in United Arab Emirates          Credit Report in Morocco          Credit Report in Bahrain          Credit Report in India          Credit Report in Jordan

Business Credit Reporting

Business Credit Reporting
International Credit Reporting Services


Cedar Rose has been a trusted provider of excellent quality credit reports on companies since 1997. Our in-depth investigations are relied upon by export credit agencies, credit managers, compliance professionals and financial institutions to mitigate risk and have a clear picture of who their customers and suppliers really are. Now we offer a range of reports from a simple KYC (Know Your Customer) Report to a fully comprehensive Due Diligence investigation.

Just find the report you need by viewing samples, select the country to see prices and delivery speeds, then click the Order button…

Add monitoring to your next order to receive automatic updates whenever we modify our records, so that you keep up to date too.

Credit Reports for Arab Countries

Cedar Rose has been a trusted provider of excellent quality credit reports on companies since 1997. Our in-depth investigations are relied upon by export credit agencies, credit managers, compliance professionals and financial institutions to mitigate risk and have a clear picture of who their customers and suppliers really are. Now we offer a range of reports from a simple KYC (Know Your Customer) Report to a fully comprehensive Due Diligence investigation.

Just find the report you need by viewing samples, select the country to see prices and delivery speeds, then click the Order button…

Add monitoring to your next order to receive automatic updates whenever we modify our records, so that you keep up to date too.
Select your product and country
Award Winning Credit Reporting Services

  • Fresh Investigations by Qualified Researchers and Financial Analysts
  • Or Database Reports with Options to add CR Score and Monitoring
  • Millions of reports available to view now
Choose a country to view detailed pricing
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ONE OF THE NEWEST AND MOST POPULAR REPORTS SEE A RAPID GROWTH IN POPULARITY…

  • Valuable source of business intelligence
  • An excellent starting point for any type of investigation or risk mitigation
  • More than just a KYC check, giving Shareholder data too
Choose a country to view detailed pricing
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Search of the Largest MENA Database of Directors and Shareholders for the Middle East and Africa

  • Comprehensive search of Cedar Rose’s database in Arabic & English
  • Can be compiled on People or Companies to show whether they hold shares in other entities
  • Note: To trace Ultimate Beneficiary Owners, Due Diligence Comprehensive Report
Choose a country to view detailed pricing
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Building a One Stop Shop for Registration Information

  • Database Reports to download now (For Fresh Investigation, see Corporate Record Report )
  • Search and view the date of data before purchase
  • Get Credible Registration Information on your client base instantly
Choose a country to view detailed pricing
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When Copying of Commercial Records is Not Permitted

  • An alternative to Original Copies where these are not legally available
  • Data extracted from the Commercial Register within days of your order (Registration number required)
  • Complete Report translated from Arabic and supplied in English
Choose a country to view detailed pricing
Regular  (?) Urgent (?) 24 hours  (?)
Having a Physical Presence is Key to Obtaining Legal Copies

  • Only provided where legally and publicly available see also Corporate Record Reports
  • Actual copies from the Commercial Registers within days of your order– suitable for litigation purposes
  • Note: Commercial Registration Number is required on the order form
Choose a country to view detailed pricing
Regular  (?) Urgent (?) 24 hours  (?)
For KYC, Acquisition, Investment or Peer Analysis of MENA Companies

  • Full Financial Statements in the English Language or local language copies
  • Can be translated by multilingual Financial Analysts
  • Note: Available for all listed companies and some private companies, but not all
Choose a country to view detailed pricing
Regular  (?) Urgent (?) 24 hours  (?)
A Brief Report to Verify Entities

  • Cheap, quick and easy KYC Check
  • Millions of reports available to view now (also available via API – see meKYC)
  • AML and Compliance reports for instant download
Choose a country to view detailed pricing
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A Useful Compliance Tool to Screen MENA Entities for Bankruptcy

  • Searches conducted in local languages with reports provided in English
  • Can be compiled on People or Companies - Available in certain MENA countries only
  • Note: Company Name, Commercial Registration Number and City/Town of Incorporation required
Choose a country to view detailed pricing
Regular  (?) Urgent (?) 24 hours  (?)
When You Need to Ensure a Third Party has No Registered Debts in MENA

  • One step towards KYC or Background Screening of a Company or Person in MENA
  • Reveals whether they already have outstanding debts filed with the authorities
  • Note: Not available in all MENA countries – search available countries below
Choose a country to view detailed pricing
Regular  (?) Urgent (?) 24 hours  (?)
Packages
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