Products and Services

MALAYSIA

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1
MALAYSIA INVESTIGATIVE CREDIT REPORT

        
    
        
It includes:
Age of Company, Company Name, Change & Date of Name, Date of Incorporation, Company Status, Registration Number, Industry Code, Type of Company, Registered & Business Address, Contact Information, Principal Activities, Staff Strength, Capital Structure, Listing Status, History/Background, Shareholders, Directors & Management, Director Information, Key Personnel, Current & Previous Shareholding/Directorship Interest by Subject, Registered Mortgages/Charges, Litigation & Bankruptcy/Winding Up Records, Auditor, Company Secretary, Public Record Information, Encumbrances, Bankers, Business Operations, Payment Process, Investigation Findings, Affiliation, Financial Data, Analyst's Financial & Ratio Analyses & Comments, Industry Outlook & Information, Performance Charts/Graphs, Credit Opinions

*Where applicable and subject to filing requirements
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. All the information above are subjected to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.

For business entities in other East Malaysia areas (required clarification), it will take 25 – 30 working days.
For assistance, please contact us.

2
MALAYSIA ROC/ROB SEARCH

        
    
        
It includes:
ROC
Name of Company . Company No . Registered Office . Legal Status . Date of Incorporation . Nature of Business . Authorized Capital . Issued & Paid-Up Capital . Present Directors . Secretaries . Auditors . Shareholders (other than Directors) . Charge/s on Company's . Asset/s Registered and Undischarged
ROB
Name of Business . Business No . Business Address . Start Date . Registration Date . Closing Date . Amendment Date . Current Registration Expiry Date . Business Ownership . Business Type . Branch Information


*Where applicable and subject to filing requirements
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. All the information above are subjected to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.

For business entities in Kuching (Sarawak) & Kota Kinabalu (Sabah), it will take 5-6 working days.
For business entities in other areas (required clarification), it will take 25 – 30 working days.
For assistance, please contact us.

3
MALAYSIA FINANCIALS

        
    
        
It includes:
. Director's report . Auditor's report . Balance Sheet . Income Statement . Cash Flow Statement* . Notes to the financial statements

*Where applicable and subject to filing requirements
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. All the information above are subjected to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.

4
MALAYSIA TOTAL INDIVIDUAL CHECK

        
    
        
It includes:
. Credit query count* . Interest in Company* /Business Check* . Address In Databank Check*

*Where applicable and subject to filing requirements
*Information is as per available in database
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. All the information above are subjected to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.

Note: Information is as per available via official and/or third party database, and its availability is subjected to our best endeavor.

5
MALAYSIA BANKRUPTCY SEARCH

        
    
        
It includes:
. Name and ID number . Address . Date of Receiver . Date of Judgment . Case No . Petitioner

*Where applicable and subject to filing requirements
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. All the information above are subjected to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.

6
MALAYSIA LIQUIDATION SEARCH

        
    
        
It includes:
. Company's name and Entity Number . Address . Date of Order/Resolution . Court . Case No . Petitioner . Resolution By

*Where applicable and subject to filing requirements
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. All the information above are subjected to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.

7
MALAYSIA BASIC INDIVIDUAL KYC CHECK

        

    
        
Simply begin with our Basic Individual KYC Check that comes with an optional Advanced Search feature.
If matched result(s) is/are returned, users can now dive deeper into details available through the Detailed Individual KYC Check.

Basic Individual KYC Check: Provides trace results based on your search criteria with match profile(s) if any.

It includes*: Risk Category, Name, Match Name, Date of Birth, Gender, Country, Remarks, Match %

Note: *Information is per available in WatchList database.


Detailed Individual KYC Check: Provides details of the profile selected from Basic Individual KYC Check’s trace.

It includes*: Record Type, Gender, Deceased, Names, Addresses, Dates, ID Types, Classification, Relatives and Close Associates, Roles, Profile Notes.

Note: *Fields are dynamically updated per available information in the WatchList database.
 
 
Service TypeTurnaround Time
Normal Instant
8
MALAYSIA BASIC CORPORATE KYC CHECK

        

    
        
Simply begin with our Basic Corporate KYC Check that comes with an optional Advanced Search feature.
If matched result(s) is/are returned, users can now dive deeper into details available through the Detailed Corporate KYC Check.

Basic Corporate KYC Check: Provides trace results based on your search criteria with match profile(s) if any.

It includes*: Risk Category, Name, Match Name, Country, Remarks, Subsidiaries, Match%

Note: *Information is per available in WatchList database.


Detailed Corporate KYC Check: Provides details of the profile selected from Basic Corporate KYC Check’s trace.

It includes*: Names, Addresses, Dates, ID Number Types, Classification, Relatives and Close Associates, Profile Notes

Note: *Fields are dynamically updated per available information in the WatchList database.
 
 
Service TypeTurnaround Time
Normal Instant
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