Cedar Rose Int. Services Ltd is ISO 27001 certified. Find out more details


Your business growth depends on successfully engaging with new customers, suppliers and partners across the globe. You need to be completely confident of those entities’ identities, creditworthiness, authenticity and reputation.

Thorough and reliable due diligence or Know Your Business (KYB) processes can often be lengthy and expensive, depending on multiple information sources and manual, paper-based interactions.

Cedar Rose KYB provides a solution to this problem, - fast-tracking due diligence procedures while at the same time ensuring high quality, reliable and up-to-date information verifying the legitimacy and registered status of any company you do business with.

Build trust faster

Cedar Rose KYB utilizes ground-breaking new technologies to rapidly analyse massive amounts of data on over 384 million business entities across 230 countries and jurisdictions. We access both official Government registries as well as trusted authoritative commercial data.

Our solution is fully digitised and response times are extremely fast. CR KYB is available via easy API integration, making it the perfect solution for companies that onboard high volumes of clients or suppliers. With CR KYB you reduce operational costs by eliminating expensive and time-consuming manual due diligence. CR KYB automatically helps you identify and flag any suspicious information that requires further investigation.

Looking for more specialist compliance information on a company, such as sanctions, PEP and adverse media? Automatically request this through our CR Comply solution as a second step in your verification process.

Our database has over 384 million businesses worldwide, verified against official government registries and authoritative commercial data.

Our clients are global financial institutions requiring large volumes of corporate customer data on a frequent basis.

Tier 1 Banks

Insurance Companies

Big Four Auditors

E-Commerce Companies

Online Advertising Platforms

Key Benefits

Identify fraudulent companies quickly

Prevent fraud by identifying suspicious and malicious actors early.

Build trust

Verify the authenticity of any entity so you can trade confidently.

Convert legitimate customers quickly

Get legitimate customers verified quickly, so they can be onboarded fast.

Reduce operational costs

Automate your due diligence processes, saving your organisation money and time.

Avoid financial and reputational damage

Doing business with a fraudulent company can be very costly. With CR KYB you avoid non-compliance penalties and potential reputational damage.

Accelerate your onboarding process

Achieve fast and frictionless onboarding by reducing manual paper-based processes.

Download our brochure for more information on CR KYB.


General Questions

Yes, we provide electronic identity verification of individuals (KYC) and companies (KYB) in several countries.
Yes, we offer our electronic identity verification solutions for KYC and KYB via a fully flexible API.
Cedar Rose implements RESTful web services over HTTPS, with a JSON response, and thus, we can integrate with any web-based solution.
Cedar Rose holds data on millions of entities in 175 countries for KYC verification and over 230 countries and jurisdictions for KYB verification.
The update frequency differs between sources, some are real-time, and others are updated daily, weekly, monthly, or quarterly. Please contact us for more details.
Yes, Cedar Rose offers free Sandbox testing to verify our service. Please contact us for details.

Know Your Business Verification

The verification process is simple and instant.
  • 1. Connect to our API.
  • 2. Enter the information required for verification. This can include Country, Company Name (in the native or local script), Company UID, Company Register Number, Company City, and Company Postal Code.
  • 3. Get results instantly with “Yes” or “No” as an output.
Cedar Rose covers the following countries for KYB on companies. We continually update our data coverage so please contact us to see if we have added more countries or jurisdictions recently or if your country of interest is not on this list.
  • Afghanistan
  • Aland Islands
  • Albania
  • Algeria
  • American Samoa
  • Andorra
  • Angola
  • Anguilla
  • Antarctica
  • Antigua & Barbuda
  • Argentina
  • Armenia
  • Aruba
  • Australia
  • Austria
  • Azerbaijan
  • Bahamas
  • Bahrain
  • Bangladesh
  • Barbados
  • Bashkortostan
  • Belarus
  • Belgium
  • Belize
  • Benin
  • Bermuda
  • Bhutan
  • Bolivia, (Plurinational State Of)
  • Bonaire, Saint Eustatius And Saba
  • Bosnia and Herzegovina
  • Botswana
  • Bouvet Island
  • Brazil
  • British Indian Ocean Territory
  • Brunei Darussalam
  • Bulgaria
  • Burkina Faso
  • Burundi
  • Cambodia
  • Cameroon
  • Canada
  • Canary Islands
  • Cape Verde
  • Cayman Islands (the)
  • Central African Republic (the)
  • Chad
  • Chile
  • China (the People's Republic of China, PRC)
  • Christmas Island
  • Cocos (Keeling) Islands
  • Colombia
  • Comoros (the)
  • Congo (the Democratic Republic of the)
  • Congo (the)
  • Cook Islands (the)
  • Costa Rica
  • Côte d'Ivoire
  • Croatia
  • Cuba
  • Curacao
  • Cyprus
  • Cyprus, Northern (Occupied)
  • Czechia
  • Denmark
  • Djibouti
  • Dominica
  • Dominican Republic (the)
  • Ecuador
  • Egypt
  • El Salvador
  • Equatorial Guinea
  • Eritrea
  • Estonia
  • Eswatini (Kingdom of, previously Swaziland)
  • Ethiopia
  • Falkland Islands (Malvinas)
  • Faroe Islands (the)
  • Fiji
  • Finland
  • France
  • French Guiana
  • French Polynesia
  • Gabon
  • Gambia (the)
  • Georgia
  • Germany
  • Ghana
  • Gibraltar
  • Greece
  • Greenland
  • Grenada
  • Guadeloupe
  • Guam
  • Guatemala
  • Guernsey
  • Guinea
  • Guinea-Bissau
  • Guyana
  • Haiti
  • Heard and McDonald Islands
  • Holy See (Vatican City State)
  • Honduras
  • Hong Kong (Special Administrative Region of the People's Republic of China)
  • Hungary
  • Iceland
  • India
  • Indonesia
  • Iran (Islamic Republic of)
  • Iraq
  • Ireland
  • Isle of Man
  • Israel
  • Italy
  • Jamaica
  • Japan
  • Jersey
  • Jordan
  • Kazakhstan
  • Kenya
  • Kiribati
  • Korea (the Democratic People's Republic Of)
  • Korea, (the Republic Of)
  • Kosovo
  • Kuwait
  • Kyrgyzstan
  • Lao People's Democratic Republic (the)
  • Latvia
  • Lebanon
  • Lesotho
  • Liberia
  • Libya
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Macao (MSAR-Special Administrative Region of the People's Republic of China)
  • Macedonia (the Former Yugoslav Republic of)
  • Madagascar
  • Malawi
  • Malaysia
  • Maldives
  • Mali
  • Malta
  • Marshall Islands (the)
  • Martinique
  • Mauritania
  • Mauritius
  • Mayotte
  • Mexico
  • Micronesia (Federated States of)
  • Moldova (the Republic of)
  • Monaco
  • Mongolia
  • Montenegro
  • Montserrat
  • Morocco
  • Mozambique
  • Myanmar (formerly Burma)
  • Namibia
  • Nauru
  • Nepal
  • Netherlands (the)
  • New Caledonia
  • New Zealand
  • Nicaragua
  • Niger (the)
  • Nigeria
  • Niue
  • Norfolk Island
  • Northern Mariana Islands (the)
  • Norway
  • Oman
  • Pakistan
  • Palau
  • Palestine, State of
  • Panama
  • Papua New Guinea
  • Paraguay
  • Peru
  • Philippines (the)
  • Pitcairn Island
  • Poland
  • Portugal
  • Puerto Rico
  • Qatar
  • Réunion
  • Romania
  • Russian Federation
  • Rwanda
  • Saint Barthelemy
  • Saint Helena, Ascension and Tristan da Cunha
  • Saint Kitts and Nevis
  • Saint Lucia
  • Saint Martin
  • Saint Pierre and Miquelon
  • Saint Vincent and the Grenadines
  • San Marino
  • Sao Tome and Principe
  • Saudi Arabia
  • Senegal
  • Serbia
  • Seychelles
  • Sierra Leone
  • Singapore
  • Sint Maarten
  • Slovakia
  • Slovenia
  • Solomon Islands
  • Somalia
  • Somaliland, Republic of
  • South Africa
  • South Georgia And The South Sandwich Islands
  • South Sudan
  • Spain
  • Sri Lanka
  • Sudan (the)
  • Suriname
  • Svalbard and Jan Mayen Islands
  • Sweden
  • Switzerland
  • Syrian Arab Republic
  • Taiwan (Republic of China, ROC)
  • Tajikistan
  • Tanzania, United Republic Of
  • Thailand
  • Timor-Leste, Democratic Republic of
  • Togo
  • Tokelau
  • Tonga
  • Trinidad and Tobago
  • Tunisia
  • Turkiye
  • Turkmenistan
  • Turks and Caicos Islands (the)
  • Tuvalu
  • Uganda
  • Ukraine
  • United Arab Emirates (the)
  • United Kingdom of Great Britain and Northern Ireland (the)
  • United States Minor Outlying Islands
  • United States of America (the)
  • Uruguay
  • Uzbekistan
  • Vanuatu,Republic of
  • Venezuela (Bolivarian Republic Of)
  • Viet Nam
  • Virgin Islands (British)
  • Virgin Islands (U.S.)
  • Wallis and Futuna
  • Western Sahara
  • Western Samoa
  • Yemen
  • Zambia
  • Zimbabwe
This varies from country to country but typically the information that can be verified
  • Company name in native or local script
  • Company address
  • Company city
  • Company postal code
  • The company’s official identification numbers with the commercial authorities
  • Company status
  • Company legal form

Speak to our team today to find out how CR KYB can help you streamline your onboarding processes.