Cyprus-based Cedar Rose Int. Services Ltd has been leading the field for credit reporting, business intelligence and investigative due diligence for the Middle East and North Africa. We have grown to offer a trusted global service for business information and data, delivered using the very latest technology. Putting our clients at the forefront of every decision we make, we offer a first class, and highly flexible service with access to one of the world’s largest database of business information for the MENA region. Whether you need credit analysis, compliance, AML or KYC solutions, Cedar Rose gives you the facts and figures to make confident business decisions. You will want to ensure that you are conducting business with a legitimate company and/or individual that is trustworthy and credible, with no connections to fraudulent activities. A comprehensive due diligence check allows entities to ensure that they are making smart investments, mitigating risks to avoid heavy financial losses and safeguarding peace of mind.  

Cedar Rose, a specialist information provider, focused on company data within the Middle East and Africa (MEA), has recently partnered with Sayari Labs to further enrich Sayari’s global financial and commercial intelligence platform, providing beneficial ownership and financial intelligence in emerging, frontier, and offshore jurisdictions. Cedar Rose are very proud to partner with Sayari Labs to bring our unique and broad coverage of company, director and shareholder data for the Middle East and North Africa (MENA) to their clients. It is our mission to provide excellent quality, reliable and innovative business intelligence services, that promote ethical, compliant and secure global trade. Linking our data with that of Sayari’s will enable the Fortune 100 corporations and financial crime regulators they serve to gain invaluable insights into corporate structures in MENA and to trace ultimate beneficiary ownership across borders.

Founded in January 2015 by investigative journalists, data scientists, and former members of the US intelligence and regulatory communities, Sayari supports a wide array of government, financial sector, and multinational clients in over a dozen countries on five continents. Financial institutions, multinational corporations, and providers of risk mitigation services are facing unprecedented pressure as they seek to effectively scale financial crime compliance and reputational risk programs across their global footprint. Sayari and Cedar Rose, respectively, have been at the forefront of this shift by providing the highest quality commercial and public records data coverage powering analytical decision-making and enabling business leaders to make the right choice in complex environments. 

We are delighted to announce that Cedar Rose recently won the CCRi Credit Collections & Risk 2020 Credit Excellence award in the 'Export and International' category. A huge thank you goes out to our teams in Cyprus Lebanon and Dubai for their dedication and hard work in achieving this accolade.