CRiS MENA Database Subscriptions are the essential tool for any company with exposure to the MENA region – whether that is through credit lines, financial or reputational risk.
Access to CRiS at the Directorship & Shareholding level enables users to view over 12 million records on companies in the MENA region and instantly identify the associated people – such as shareholders, directors and managers and the links between them.
CRiS Director & Shareholder Subscription for MENA is an invaluable tool for compliance professionals, due diligence researchers, investigators, auditors, NGOs, governments and journalists. Identify links instantly between companies, other companies, directors, shareholders, even PO Box addresses and telephone numbers to identify ultimate beneficiary owners, shell companies and suspicious activities. This level includes complete KYC, credit reports, director & shareholder reports and access to our full range of fresh investigations for 170 countries as well as database reports.
When the people behind companies are the main focus of an investigation, the CRiS Person Identification Database for MENA is the ultimate tool for HR and compliance professionals and credit managers. The Person Identification Database gives access to full credit reports on MENA businesses and all identification information that we hold on company owners and top level managers as well as complete KYC, credit reports, access to our full range of fresh investigations for 170 countries as well as database reports. See also our EIDV services for instant API verification of people and companies.
For accounts, debt collection, finance, credit and compliance professionals as well as sales people, credit reports unlock a wealth of information on businesses. The CRiS Company Credit Report Database for MENA enables seamless access to full and partial database credit reports on millions of MENA companies. As with all our subscriptions, CRiS also gives access to our full range of fresh investigations for 170 countries too, so our highly qualified and experienced research team is at your service. Know the size, activity, locations, turnover and credit risk involved for all your MENA clients.
If you need to verify the legitimate registration, ownership, shareholding and registered capital of several companies within the MENA region each year, then the CRiS Business Information Database for MENA is the right tool for your needs. Subscribers can seamlessly access information on millions of businesses in the Middle East and Africa which Cedar Rose has been collecting, analysing and translating into English for over 20 years. Arabic searches are also possible for exact matching to the information as it is held at the register. Users can access our fresh investigations for 170 countries.
The CRiS KYC Database for MENA is used by sales and marketing teams to check contact details and verify the legitimate registration of potential clients and by compliance and banking professionals to ensure data provided matches that at the registers. As most registers within MENA hold the data in Arabic only and the registers are often not centralised, CRiS KYC Database for MENA gives non-Arabic speakers access to the same information all in one place. This is a one stop shop for MENA compliance and all users have access to our global fresh investigations at a discounted rate too.