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Real time access to one of the world’s largest corporate and legal entity databases

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Search Directors and Shareholders to uncover UBOs and Legal Entity Affiliation Hierarchy from across the world including jurisdictions that are considered opaque

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View corporate data, credit scores and compliance alerts for 230 countries.

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Conduct instant global compliance checks against sanctions & watchlists, Politically Exposed Persons PEP) and Adverse Media

Do You Know The Risks Of Not Being Compliant?

It is paramount that you are aware of the entities you do business with otherwise you put your business at risk. If an entity you do business with is sanctioned, blacklisted, or is associated with any adverse or red flag issues you could find yourself guilty by association.

It is paramount that you are aware of the entities you do business with otherwise you put your business at risk. If an entity you do business with is sanctioned, blacklisted, or is associated with any adverse or red flag issues you could find yourself guilty by association.

What’s Included?

CRiS Global

145+ million companies

CRiS EMEA

100+ million companies

CRiS ASIA

45+ million companies

CRiS MENA

14+ million companies

CRiS AFRICA

12+ million companies

CRiS GCC

3+ million companies

Subscribe to CRiS Intelligence for an all-in-one Customer Onboarding and Monitoring Solution

View and monitor company, director & shareholder information for customer on-boarding, credit management, compliance and due diligence.

  • See your Action History and view previous orders.
  • Choose countries of relevance and see data additions.
  • Set Admin and User controls to manage usage within budgets.
Company search
Visual alerts

Visual alerts to keep your team updated

Run automated compliance checks on companies and individuals in just seconds with one click.

  • KYC Know Your Customer compliance process made easy.
  • Anti-Money Laundering (AML) & Counter Financing of Terrorism (CFT) compliance.
  • Adverse Media alerts with continuous monitoring options, FATF aligned.
  • Conduct Sanctions & Watch-list scans against 1000s of regulatory sources.
  • Politically Exposed Persons (PEP) screening of over 5000 official sources.
  • Fully customizable solution to conduct checks within your company’s policy.
REQUEST DEMO

Full Control over Access and Budgets

See the most important data on companies and individuals, personalised to your organisation’s needs.

  • Complete view of historical searches and investigations for audit trails.
  • Choose countries of relevance and see data additions.
  • Set Admin and User controls to manage usage within.
REQUEST DEMO
Company search

How can CRiS Intelligence help you?

Access to millions of records of legal entity data and individuals from across the world, enable your risk and compliance team by giving them access to critical KYC , credit risk and compliance information from a single portal. Reduce friction and valuable time spent on searching multiple and scattered data repositories and registries. Eliminate the need for multi-lingual analysts and researchers as all corporate data is in Romanised characters for everyone to use and understand and in a structured format.

With a subscription you will gain access to a wealth of data on companies, directors and shareholders. Our database was created as both an investigative research tool – ideal for journalists, researchers, threat finance and due diligence specialists to gain access to data not previously available online in the English language – and as a resource for credit reporting, credit analysis, KYC (Know Your Customer), directorship and shareholding investigations and the identification of UBOs (Ultimate Beneficiary Owners) to aid in AML (Anti-Money Laundering) investigations.

All records within the database are sourced from the most reliable publically available sources of information such as Ministries of Commerce, Commercial Registers departments, Chambers of Commerce etc. Each field of information also have the added benefit of our source and intelligence grading which is a 4x4 grading system which is aimed to assist and better understanding the source reliability pertaining to each information field or section provided as well as the reliability of the information & intelligence gathered.

The data within has been translated and transliterated to enable searches in both Arabic, Persian, Kurdish and Romanised characters. The database can be used to search for companies and individuals and identify connections between them. Linking these entities enables subscribers to identify links within aiding in customer analysis, due diligence and useful for anti-money-laundering investigations (AML).

How to access our Data?

Via Online

With a Cedar Rose account, when you purchase a CRiS MENA annual database subscription, you gain password protected access online. Just advise us how many users you need access for and which countries you want to include and we’ll provide a quotation within one working day.

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Via API

If you prefer users not to access our data online, Cedar Rose has the technology to provide annual CRiS MENA database subscriptions via API. See our data in your own system, or allow your customers to search our database via your website with our fully flexible API capabilities.

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Via Salesforce

With our easy to use add-on, access Cedar Rose’s Global data and reports with our Salesforce custom-built application. The easiest way to identify new customers, qualify them, conduct KYC and credit score them – even order due diligence. The perfect tool for seamless customer onboarding.

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CRiS Intelliegence Data Fields Available

  • Company Name in English
  • Company Date Registered
  • Company Registered Activity and UK SIC codes
  • Company Former Names
  • Company Legal Form
  • Key management names and posts held
  • Trading Names and Branches
  • Company Registered Capital
  • Business affiliations
  • Company Main Address
  • Company Capital Structure
  • Financial information including Sales Turnover
  • Company Registered Address Details
  • Shareholders Names and Percentages
  • Description of premises including any branch details
  • Company Commercial Register Number
  • Directors Names
  • Cedar Rose’s country risk summary report
  • Company Trade License Number
  • Owners / shareholders ID particulars if available
  • Cedar Rose’s credit opinion
  • Chamber of Commerce Register Number
  • Company’s Corporate history
  • Shareholders/ Director’s Nationality
  • Legal Entity Affiliation Hierarchy
  • Group Structure Tree
  • Holdings
  • Link Analysis
  • CR Comply
  • Company Official Unique Identification Numbers
  • Business activities of the company
  • Bankruptcies Search Results
  • Company Date Started
  • Number of employees

Act today before it is too late

You need to reduce your organization s compliance risks before you do business with an entity that is associated with adverse or red-flag issues. Don't ignore your compliance obligations. To get started, contact our compliance team today.

Would you like to explore more?

Contact Us