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
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.
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 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.
This search provides full set of Audited Financial Statement filed by Inquiry Subject.
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.
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.
Credit
Risk Assessment & Rating
Narrative
Analyses covering operational works and financial soundness
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.
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.
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