Effortlessly Identify Risks with Insights from Data

Make informed decisions about Malaysian businesses with our comprehensive assessment services

Introducing CreditScan Malaysia

A Commercial Intelligent Solution Portal developed by Dun & Bradstreet Malaysia

At CreditScan Malaysia, we were inspired to find potential risks hidden in the rapidly evolving business environment, be it internal or external factors. We solve some of the most complicated business challenges with new thinking where we do not restrain by conventional wisdom, which is why we embrace innovation, new thinking and new challenges to deliver innovative and useful products and services to help small business owners, and large enterprise meet their business goals.

Comprehensive Risk Portfolio

Efficiently Manage Third-Party Risks

Gain insights, assess risks, and make informed decisions with our RiskScreen

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Risk Assessment

Conduct comprehensive risk assessments to evaluate customers’ and suppliers’ vulnerabilities and identify potential issues.

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Risk Insights

Access real-time information and analytics to understand your customers’ and suppliers’ financial health, compliance risks and potential risks.

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Decision Making

Make data-driven decisions by analyzing risk index, performance trends, and other key indicators for your customers and suppliers.

Comprehensive Risk Analysis

Optimize Customer-Supplier Collaboration

Customers & Suppliers Performance Tracking

Easily assess Customers’ & Suppliers’ financial health, compliance, and potential risks with our intuitive risk assessment tool.

Customers & Suppliers Relationship Management

Successful Customers & Suppliers Relationship goes beyond trust. While, trust is essential, but it must be fortified with meticulous evaluation.

Risk Mitigation Strategies

Implement effective risk mitigation strategies based on data-driven insights and ongoing monitoring.

Our Solutions

Surfing Through Uncertainty With Calculated Risks

Business Scan

Enhanced Business Scan (EBS) Report is a ROC report that includes Corporate Information, Summary of Share Capital, Directors/Officers, Shareholder/Members, Company Charges and Summary of Financial information.

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Compliance Screening

SCS report contains background third-party checks on available sanctions and embargo watch lists as well as other monitoring lists. These searches use open source databases, reference checks, in-house compliance databases, and public records databases..

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Business Report

Business Report offers a realistic view of a business, its activities, and its performance.

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Monitoring Solutions

Don't leave your reputation to chance. Trust our monitoring solutions for comprehensive risk management.

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API Capabilities

Streamlined Due Diligence Made Easy with CreditScan Malaysia's API.

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Analyst Thought

Recent posts from our Analyst

HOW TO CHECK BUSINESS SCORE MALAYSIA | CreditScan

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Credit Risk Management: What it is and why it matters | CreditScan

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About DNB Malaysia

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