Cedar Rose provides instant identity verification via API on both individuals and companies,
in parts of the world where information has traditionally been difficult to access.
Our flexible API enables customization of your KYC and AML compliance processes to suit various languages
and scripts to obtain comprehensive match results.
We provide this as a result of market demand for compliance tools.
Real-time match / no match
verification
Search possible in Romanised
and in native characters
Robust ID matching system
Over 160 million records
and 12 million companies
Single, flexible,
secure API
Fully compliant
Commonly used by banks and financial services companies, payment processors, e-wallets and e-commerce solution providers, private companies are increasingly using eIDV (Electronic Identity Verification) to instantly confirm whether information provided at the point of sale by a website user or potential client is legitimate.
When a company or person’s name and identification data is entered on your system, whether that be a website or internal platform the data is checked instantly for matching or very similar data within our database.
Electronic identity verification is useful to prevent fraud and to know at point of sale if you have been given correct identification information – such as name, address, date of birth or company registration number.
Data is from official sources and public records such as that held by Ministries of Interior, Ministries of Commerce, Ministries of Justice and Ministries of Finance. Cedar Rose has been compiling data for over 20 years.
Contact Us for more information on exact data availability in your countries of interest.
