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International Search
Smart Compliance Screening (SCS)
For screening of individuals against a comprehensive database of adverse media, sanctions, watchlists and PEPs.
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International Comprehensive Reports
For comprehensive insights into overseas companies and foreign entities for high-risk business transactions.
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Malaysia Corporate Search
For key registration details and financial information of companies in Malaysia.
Smart Compliance Screening (SCS)
- Identify persons and organizations at risk for fraud protection and regulatory compliance.
International Comprehensive Reports
Key Registration Details
- Registered Charges
- Ownership & Management Background
- Related Companies
- Credit Assessment Rating
- New Credit Risk Index
- Payment Information
- Business and Trading Operations
- Financial Statements
- Narrative Analyses
- Bankers
- Litigation Details
- Financial Analysis including Key Ratios
- Cashflow Analysis (Optional)