Manage Business Risks With

Due Diligence Services

Due Diligence go as simple as legally registered entity with local jurisdiction - Companies Commission of Malaysia ("CCM" or widely known as Suruhanjaya Syarikat Malaysia ("SSM")) else it goes as complicated enhanced due diligence involving administrative, financial, assets, human resources, environmental, taxes, legal, customer, etc.

What's most important ?

To secure both parties interest through reducing potential business risk, financial risk or credit risk that may arise from third parties so to proceed with a transaction with utmost confidence.


Be onboarding a new business partner including clients, suppliers, etc. or periodical assessment on third parties' risks as part of your Risk Management Policy. We can help you with commercial due diligence services.

Customized Solutions

Customized Solutions arises when you need more than Due Diligence to help you to suit your business needs whether it is Cross-Border Customized Due Diligence Service, Market Research, Industrial Research, etc. to help you to form your strategic decision.



Contact Us for more details on how we can help you with our services.

OUR PRODUCTS

Financial Statement

This search provides full set of Audited Financial Statement filed by Inquiry Subject.

  • Complete set of Financial Statement
  • Auditor's Opinion and Notes to Financials

Overview

  • Corporate Profile

  • Share Capital Details

  • Shareholders & Board of Directors Details

  • Summary of Key Financial Statements

  • Summary of Key Financial Ratios

  • Business Interest Group

Evaluate Potential Prospects in just one click with Business Scan

CREDITSCAN Malaysia equipped businesses with up-to-day and authoritative business data from local jurisdiction to evaluate company's background risks.

To have more effective ways of running risk analysis on company, Business Scan have combined local expertise of know-how in commercial data for company in real time to make an informed decision.

Quick Screening for potential customers and suppliers should be fast and hassle free.

Comprehensive Report

Dealing with high risk businesses, and needed more than updated but verified information on inquiry subjects.

This report equipped you with more than basic business information such as registered company profile with local registrar that can only support you with simple background check which unable to fulfil your enhanced credit risk management policy.

Overview

  • Registered Profile with local registrar

  • More Ownership Profile than just direct ownership

  • Management Background aside from Board of Directors

  • Business Operations and Media Findings

  • Litigation Details, Registered Charges & Principal Bankers' Details

  • Details Financial Statement Highlights & Analysis

Encompasses with

   Credit Risk Assessment & Rating
   Narrative Analyses covering operational works and financial soundness

Special Request

Strategic Report

  • Designed for Marketing and Strategic Planning Use

  • Understand competitors and industry peers with SWOT Analysis & 4Ps' Analysis

Business Potential Report

  • Freshly investigated report come with update and verified business information for medium risk transaction.

  • Understand Inquiry Company's Operational and Financial Condition.

  • Come with Business Score & Rating.

Basic Overseas Report (Coming Soon)

  • A freshly investigated report come with more than brief company's registered profile and financial summary* of overseas companies.

  • Equipped reader to understand company's profile and operation details in countries that the company is operating.

Smart Compliance Screening

Smart Compliance Screening is an AI-driven, automated screening solution aimed at transforming the due diligence process and enables you to meet your Anti Money Laundering (AML) and Know Your Customer (KYC) regulatory obligations.


What's covered?

Sanctions Screening

SCS screen against complex and growing international sanctions regulations on associated with sanctioned entities and individual.

Politically Exposed Persons ("PEPs")

Identify Politically Exposed Persons covering from 240 countries which was assigned with risk rating considering their risk from country corruptions rating, held position risk, and any other risk events.

Adverse Media

SCS Adverse Media screening on global media coverage of 240 countries of more than 70 languages.

With ever-growing and increasing complex international sanctions regulations, its extremely time consuming and manpower intensive process, yet its prompt to human error for a non-specialized businesses to conduct these checks.

Smart Compliance Screening is meant to be hassle free process for you to do your compliance due diligence specially Anti-Money Laundering which can lead to financial penalties and reputational risk.

Get Started Now ! Drop us a message here

Find us

Dun & Bradstreet (D&B) Malaysia Sdn. Bhd.

Location

Unit 03-01 & 03-07
Level 3, Tower 9, UOA Business Park
No. 1, Jalan Pengaturcara U1/51A, Seksyen U1
40150 Shah Alam
Selangor

Contact Us

General Enquiries

: +603 5623 5999
: +603 5623 5800
: csc@dnb.com.my

Product & Service Enquiries

: +603 5623 5888
: enquiry@dnb.com.my


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