News

Cedar Rose Expands into Dubai, United Arab Emirates

Written by Cedar Rose | Aug 15, 2020 4:00:00 AM

As part of our ongoing growth strategy, Cedar Rose are excited to announce the opening up of a new company in Dubai, United Arab Emirates (UAE) as part of the Cedar Rose group.

We are very optimistic about the new opportunities the Dubai office brings in terms of supporting our current clients and new business in the region. Cedar Rose has been serving the Gulf region with business intelligence, due diligence, compliance and credit risk analysis services for over 20 years and has a large number of loyal clients in the UAE and Saudi Arabia. Having a permanent physical presence in Dubai enables our team to visit clients more regularly and build even stronger relationships.

Cedar Rose Data DMCC is focused on expanding our data verification services, including electronic identity verification (eidv), Know Your Customer (KYC) and Know Your Business (KYB), by automation and API, as well as providing commercial information and risk management services to our current and future clients throughout the GCC region. Cedar Rose is already supporting the global fintech community with automated data and verification solutions, having an extensive database of information on over 12 million companies throughout the MENA region and access to verification data on over 160 million individuals in the Middle East, North Africa, Russia, Romania and Turkey as of June 2020.

If you are in the Gulf region and would like to talk to Cedar Rose about how we can support your automated compliance for on-boarding of new customers, and ongoing monitoring, compliance and risk assessment, contact us today.