About us | Cedar Rose

Validate partners, investors, and acquisition targets in opaque or emerging markets.

Technology companies grow by building ecosystems of investors, vendors, platforms, and acquisition targets, often across multiple jurisdictions at once. Each relationship carries regulatory, financial, and operational exposure. Cedar Rose provides verified, multilingual intelligence that helps tech firms validate counterparties, reduce hidden risk, and scale safely in both mature and emerging markets.

Expanding Safely in New Markets Through Clear, Reliable Business Intelligence

Rapid expansion into new markets often means relying on incomplete records, inconsistent disclosures, and complex ownership networks. Hidden issues such as sanctions exposure, political ties, weak finances, or poor reputation can undermine product rollouts, valuations, and strategic partnerships. Cedar Rose consolidates legal, financial, and reputational intelligence into decision-ready insight so technology leaders can grow with confidence.

KYB & Partner Verification

Confident growth starts with understanding who is behind every entity in your ecosystem. Cedar Rose verifies legal status, corporate structures, directors, shareholders, and Ultimate Beneficial Owners for potential vendors, partners, resellers, and acquisition targets, ensuring that only legitimate, properly registered organisations enter critical workflows.

Sanctions, PEP & Adverse Media Screening

Complex regulatory environments require constant awareness of who you are working with. Cedar Rose screens companies and individuals against global and regional watchlists, classifies political exposure, and monitors adverse media so that technology firms can identify corruption risk, sanctions exposure, and reputational concerns before deals progress.

Credit Risk Assessment

Service continuity depends on the financial resilience of key vendors, partners, and acquisition targets. Cedar Rose provides independent credit scoring, financial profiling, and payment-behaviour insight that reveal stability, stress signals, and long-term viability, supporting contract negotiations, risk modelling, and portfolio planning.

Corporate Linkage & Ownership Mapping

Ownership transparency is essential when software, data, or infrastructure are involved. Cedar Rose maps indirect ownership networks, cross-border holding structures, and hidden controlling interests that may affect governance, data residency, intellectual-property rights, or regulatory exposure in strategic technology relationships.

Investigative Due Diligence

Strategic acquisitions, data-critical vendors, and sensitive partnerships often require deeper scrutiny. Cedar Rose conducts human-led investigations using multilingual sources, litigation checks, reputation analysis, and local intelligence to uncover issues such as undisclosed disputes, governance failures, or political influence that automated tools miss.

Monitoring & Alerts

Risk profiles change as companies grow, raise capital, or enter new markets. Cedar Rose provides continuous monitoring across ownership, sanctions exposure, financial health, leadership changes, and reputational signals, issuing automated alerts when developments occur so that technology, risk, and compliance teams can respond quickly and decisively.

MEA Regional Expertise

High-growth technology markets often overlap with regions where records are fragmented or not easily accessible. Cedar Rose offers deep coverage across the Middle East, Africa, and frontier economies, combining registry data with in-market research so that expansion plans, vendor choices, and acquisitions in these areas are based on reliable intelligence.

API & Platform Integration

Modern technology teams expect risk controls to operate at the same speed as their products. Cedar Rose’s API capabilities embed verification, sanctions screening, credit assessment, ownership mapping, and monitoring directly into CRM, procurement, investment, and governance platforms to support real-time, automated decision-making.

Enhanced Integrity Due Diligence

Certain relationships, such as investor onboarding, strategic partnerships, or acquisitions involving critical data, require deeper scrutiny. Cedar Rose delivers enhanced integrity investigations covering governance history, ownership, litigation, political links, financial behaviour, and reputation, helping technology firms avoid hidden liabilities.

Why Choose Us

Why Leading Technology Companies Choose Cedar Rose

Faster, safer expansion

Verified intelligence accelerates partner, vendor, and investor onboarding without compromising regulatory expectations.

Investor and partner confidence

Documented, defensible insight strengthens negotiations and supports valuations in funding rounds and M&A deals.

Cross-border compliance

Screening, verification, and ownership mapping help technology firms meet AML, KYC, and due-diligence standards globally.

Fraud and sanctions protection

Early identification of high-risk or fraudulent entities reduces exposure to regulatory breach, loss, and reputational harm.

Scalable risk management

Automation and monitoring allow growing technology companies to oversee expanding ecosystems without matching headcount growth.

Accessibility by design

Reports adhere to WCAG and PDF-UA standards, ensuring clear, inclusive review for legal, compliance, and leadership teams.

Don’t Let Unreliable Data Derail Your Growth!

Incomplete unreliable data and limited risk visibility don't just slow your company down; they actively sabotage its growth. Without comprehensive standardised, reliable quality data, you expose your business to unnecessary risks which complicate your ability to analyse the market landscape, and develop effective strategies.

Worse yet, compliance missteps, especially in new markets, can lead to costly fines that stifle your growth and tarnish your reputation. All this is also compounded by slow, manual processes that leave you scrambling to keep up, ultimately costing you deals, partnerships, and valuable time.

The thing is, high growth often means high-risk exposure, and the only way to navigate risk is through data. When harnessed correctly, data serves as your north star, guiding you through the maze of growth.

Trusted by Innovators. Built for Scalable Growth.

Cedar Rose helps technology companies expand confidently into new markets, onboard partners, and evaluate investors using verified, multilingual intelligence. Our structured data and investigations support secure cloud and infrastructure relationships, informed acquisitions, and compliant commercial partnerships. Whether you are validating a key vendor, screening an investor, or assessing a target in an emerging market, we provide the clarity needed to grow safely while meeting regulatory expectations and protecting long-term strategic value.

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How We Help: Technology