Products and Services

MALAYSIA

1
MALAYSIA INVESTIGATIVE CREDIT REPORT

        
    
        
It includes:
. Type of Company . Entity Number . Change/Date of Name . Date of Incorporation . Registered Address . Business Address . Contact Information . Capital Structure . Shareholders/Directors . Director Information . Management . Company Secretary . Auditor* . Bankers . Registered Mortgages/Charges . History/Background . Business Operations . Staff Strength . Industry Outlook . Subsidiaries/Associates . Financial Figures* . Credit Opinion* . Analyst's Comments

*Where applicable and subject to filing requirements
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. Information subject to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.

For business entities in other East Malaysia areas (required clarification), it will take 25 – 30 working days.
For assistance, please contact us.


2
MALAYSIA ONLINE DATABASE REPORT

        
    
        
It includes:
. Type of Company . Entity Number . Change/Date of Name . Date of Incorporation . Registered Address . Business Address . Contact Information . Capital Structure . Shareholders/Directors . Director Information . Management . Company Secretary . Auditor* . Bankers . Registered Mortgages/Charges . History/Background . Business Operations . Staff Strength . Industry Outlook . Subsidiaries/Associates . Financial Figures* . Credit Opinion* . Analyst's Comments

*Where applicable and subject to filing requirements
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. Information subject to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.


3
MALAYSIA ROC/ROB SEARCH

        
    
        
It includes:
<b>ROC</b><br>Name of Company . Company No . Registered Office . Legal Status . Date of Incorporation . Nature of Business . Authorized Capital . Issued & Paid-Up Capital . Present Directors . Secretaries . Auditors . Shareholders (other than Directors) . Charge/s on Company's . Asset/s Registered and Undischarged<br><b>ROB</b><br>.Name of Business . Business No . Business Address . Start Date . Registration Date . Closing Date . Amendment Date . Current Registration Expiry Date . Business Ownership . Business Type . Branch Information

*Where applicable and subject to filing requirements
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. Information subject to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.

For business entities in Kuching (Sarawak) & Kota Kinabalu (Sabah), it will take 5-6 working days.
For business entities in other areas (required clarification), it will take 25 – 30 working days.
For assistance, please contact us.


4
MALAYSIA FINANCIALS

        
    
        
It includes:
. Director's report . Auditor's report . Balance Sheet . Income Statement . Cash Flow Statement* . Notes to the financial statements

*Where applicable and subject to filing requirements
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. Information subject to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.


5
MALAYSIA TOTAL INDIVIDUAL CHECK

        
    
        
It includes:
. Credit query count* . Interest in Company* /Business Check* . Address In Databank Check*

*Where applicable and subject to filing requirements
*Information is as per available in database
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. Information subject to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.


6
MALAYSIA BANKRUPTCY SEARCH

        
    
        
It includes:
. Name and ID number . Address . Date of Receiver . Date of Judgment . Case No . Petitioner

*Where applicable and subject to filing requirements
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. Information subject to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.


7
MALAYSIA LIQUIDATION SEARCH

        
    
        
It includes:
. Company's name and Entity Number . Address . Date of Order/Resolution . Court . Case No . Petitioner . Resolution By

*Where applicable and subject to filing requirements
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. Information subject to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.


8
MALAYSIA INDIVIDUAL KYC CHECK

        

    
        
Individual KYC Check (FIC) is an entry level search for quick validation of an individual who is in the Enforcement, Sanctions, Politically Exposed People, and Adverse media listing. Search results are based on a global name check rather than country specific. Exact Name Match and Partial Name Match option are available.

It includes:
Match Results, Country(ies) and Description.

9
MALAYSIA CORPORATE KYC CHECK

        

    
        
Corporate KYC Check (FCC) is an entry level search for quick validation of an organization who is in the Enforcement, Sanctions, Politically Exposed People, Adverse media listing and State-Owned Enterprise.

It includes:
Aliases of the requested organization, Match Results, Country(ies) and Description.

10
MALAYSIA PASSPORT CHECK (FULL SCAN)

        

    
        
Passport Check (Full Scan) verifies passports from around the world, ensuring that they are genuine. This is achieved through the use of automated OCR (Optical Character Recognition) and manual document Expert Checking alleviating the need for in house checking of identity

The following elements are checked:
Name, Date of Birth, Expiry Date Check, Basic Printing, Letter Type, MRZ Algorithm Check, Photo Clarity Check, Font Type / Letter Type Check, Basic Printing, Laminated, Kinegram / Hologram, Image Pertoration, Optical Ink and Country Specitic Security Features

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