Surfing Through Uncertainty With Calculated Risks
Due Diligence
Compliance Screening
Customized Research
CreditScan API Solution
Our Offering
Enhanced Business Scan (EBS) Report
Make Firm Decision with Reliable Data From Business Registry
Enhanced Business Scan (EBS) Report is a Registry Information that includes
Corporate Information, Summary of Share Capital, Directors/Officers,
Shareholder/Members, Company Charges and Summary of Financial information.
~Business Registry Information serves as the foundation for Enhanced Business Scan
Report.~
The report is enhanced with cross-directorship, other shareholding information,
and
historical financial summaries.
Company Profile
Verify an entity s information such as registered name, company registration no., incorporation date, company type, company status, registered address, business address, and nature of business.
Capital Structure
Issued capital, more commonly known as paid up capital, is a fund raised from shareholders by a company as an operating fund to carry out its everyday activities.
Shareholders / Owners
Shareholders are the owners of the company and they support the business financially in exchange for a potential return on investment over time.
Board of Directors / Officers
Identify who is responsible for running the business entity, carrying out its strategic plans, making operational decisions, and fulfilling legal obligations.
Registered Charges
Find out the status of the secured loans that a company has with any banks or financial institutions.
Financial Summary
Financial Summary provides an overview insights of a company's key figures, like its assets sizes, liabilities due, shareholder's equities (net worth), revenue, profitability, etc.
Ratio Analysis
Ratio analysis is used to measure different aspects of a company's performance. This can include how profitable the company is, how efficiently it operates, and how easily it can turn its assets into cash.
Industry Benchmarks
The Industry Benchmarks measure a company's commitment to financial health and liquidity, relative to other companies in the same industry.
Alert Indicators*
CreditScan Malaysia uses indicators, which are signals designed to draw attention to specific content, to let our Subscribers know what they need to know about the company. More to come.
Smart Compliance Screening (SCS) Report
Know Your Third-Parties Compliance Risks
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.
SCS perform searches on individuals and/or entities to determine if the
individuals
and/or entities are on any global sanctions and watch lists, have
questionable associations or are the subject of negative publicity.
Reduce Compliance Cost
As KYC process involves screening a variety
of data sources, from government sanctions lists, surveillance lists,
and politically exposed (PEP) lists to newspapers, blogs, and
international litigation.
Most companies current KYC processes include customer
acceptance policies, customer identification procedures,
transaction monitoring, and risk management, which is
highly reliant on humans, making the process slow and
prone to human mistakes.
KYC and Anti Money Laundering (AML) solutions aim to
reduce compliance costs and workloads and streamline the
compliance process.
Address The Need For Regulated Risk Screening
As a member of the United Nations, Malaysia is obliged to comply with the UNSC’s Resolutions. The United Nations Security Council (UNSC) has the primary responsibility under the United Nations Charter to maintain international peace and security. For this purpose, the UNSC may adopt measures which include:
-
economic sanctions, arm embargoes, financial penalties and restrictions, and travel bans
-
governance of diplomatic relations
-
blockade
-
collective military action
In Malaysia, Anti Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA”) has formed as primary statute to govern the AML/CFT regime in Malaysia.
Mitigating Reputational & Commercial Risks
With technology connecting more and more
customers and
businesses around the world, it has never been more
important to verify exactly who you are doing business with.
Efforts by national and intergovernmental organizations to
curb criminal activity have tightened regulations for
business compliance, requiring customers themselves to
require robust Anti Bribery and Corruption (ABC)
information. Similarly, identifying and assessing all potential
risks of illegal activity is essential to your peace of mind and
the reputation of your business.
Improve Customer Onboarding Experience
The biggest problem with traditional KYC screening is that the entire process can take a tremendous amount of time, as example, a full comprehensive KYC check at a financial institution will take over six months. It quickly becomes a significant bottleneck in business operations from trading companies to financial institutions, but for lawyers, accountants, and other professional firms. SMEs are probably the hardest hit, given small labor-intensive and inadequate resources if to follow the same path as large companies with deeper pockets.
Business Reports
Business Report offers a realistic view of a business, its activities, and its performance.
Comprehensive Report
The Local Comprehensive Report provides a complete view of domestic entities, offering detailed, reliable insights into a company's structure, financials, ownership, and compliance status. Designed to support high-stakes decisions, this report helps you evaluate local business risks and opportunities with confidence.
Business Potential Report
The Business Potential Report assesses a company's growth prospects, competitive position, and market potential. By analyzing financial health, industry standing, and operational strengths, this report provides actionable insights to help you identify promising business opportunities and make informed investment or partnership decisions.
Basic Overseas Report
Basic Overseas Report (“BOR”) serves as a basic overseas report that comes with fresh validation of the local ROC in the English Language. Our overseas local partner will assist in conducting the tele interview to verify the Subject Company profile as well as its business operation.
Overseas Comprehensive Report
The Overseas Comprehensive Report offers a 360-degree view of international entities, delivering in-depth and reliable information to support critical decision-making. This comprehensive report equips you with the insights needed to make informed choices confidently in a global context.
Monitoring Solutions
Don't leave your reputation to chance. Trust our monitoring solutions for comprehensive risk management.
Litigation Monitoring Solutions
Legal Dispute Tracking
Help organizations keep track of ongoing litigation cases, lawsuits, or legal disputes involving third-parties Customers and Suppliers. This includes monitoring cases where the Inquiry Subject is a plaintiff or defendant.
Alerts and Notifications
Litigation Monitoring tools provide alerts and notifications about key developments in legal cases. This includes court filings, hearing dates, and other relevant events.
Stay Informed on Litigation – Start Monitoring Today!
Payment Monitoring Solutions
Accounts Receivable Monitoring
Keep track of outstanding invoices and accounts receivable. They provide insights into which customers or clients have overdue payments.
Payment Tracking
Monitor payment transactions, including the status of payments, payment methods, and payment history.
Alerts for Late Payments
Send alerts when payments are overdue or when payment patterns change. This helps organizations take timely action to collect outstanding payments.
Gain control over client payments and reduce financial risk with the Payment Monitoring Solution
Empower Your Credit Decisions
Financial Monitoring Solutions
Financial Performance Tracking
The Financial Monitoring Solution provides ongoing oversight of third-party financial health, tracking key financial metrics and performance indicators. This includes real-time insights into revenue trends, profitability, liquidity, and debt levels of your suppliers, customers, and other critical partners.
Alerts and Notifications
Stay informed with timely alerts and notifications about changes in financial stability. Receive updates on significant financial shifts, credit score changes, and performance variances, empowering you to make proactive decisions and manage financial risks effectively.
Risk Mitigation
With continuous monitoring, detect early warning signs of financial distress and make informed adjustments to your business relationships. The Financial Monitoring Solution helps you safeguard your organization against potential financial exposures.
Activate Monitoring Now!Enable Financial Monitoring for real-time insights on third-party performance.
Stay informed and make proactive decisions
Risk & Exposure Review
Manage Legal and Financial Risks with Comprehensive Insights
Historical Litigation Hearing Check
The Historical Litigation Hearing Check offers a comprehensive overview of past litigation cases involving a specific entity. This report details previous hearings and any ongoing legal disputes, providing critical insights into the legal landscape surrounding the entity. By understanding an organization's litigation history, businesses can better evaluate potential risks and make informed decisions regarding partnerships, investments, and compliance.
Reduce Legal Risks – Get Your Litigation Report!
Financial Risk Assessment Report
The Financial Risk Assessment Report evaluates the financial stability and risks associated with a specific entity. This report analyzes key financial metrics such as liquidity, solvency, profitability, and operational efficiency to provide a clear picture of the organization's financial health. By identifying potential risk factors and vulnerabilities, this report enables stakeholders to make data-driven decisions, assess creditworthiness, and implement effective risk management strategies tailored to their business needs.
Assess Financial Risk Now – Order Your Report!
Payment Profile Report
The Payment Profile Report provides a detailed overview of an entity’s payment history, highlighting trends in payment behavior, outstanding invoices, and accounts receivable status. This report allows organizations to assess the creditworthiness of customers and suppliers, enabling informed decisions about extending credit or adjusting payment terms. With insights into payment patterns and potential risks of overdue payments, businesses can proactively manage cash flow and minimize financial exposure.
Prevent Cash Flow Issues – Check Payment Profile Today!API Capabilities
Streamlined Due Diligence Made Easy with CreditScan Malaysia's API
Highly Reliable
Data is secured using HTTPs encryption (TLS 1.2 and higher), ensuring strong security and a secure way for networks to communicate.
Easy Integration
Access to a test environment for easy troubleshooting and getting familiar with our API tech specifications, which includes RESTful and SOAP APIs.
Real Time Access
We enhance data accuracy from local business jurisdiction and in-house database, delivering prompt and reliable information efficiently.
Streamlined Due Diligence Made Easy with CreditScan Malaysia's API
"The CreditScan Due Diligence API is designed for accessibility by both
business and technical
users, providing a powerful and flexible solution for seamless integration into your web
app
development. Supercharge your expansion by integrating your tech stack and creating
robust
automations.
Easily create API integrations with a user-friendly interface, connecting your
cloud
applications or
databases instantly using our pre-built connectors or the HTTP connector. Scale your
automations effortlessly with an enterprise-grade, modern, serverless platform that
dynamically
expands with API and data demands.