CREDITSCAN MALAYSIA acts as a limitless commercial intelligent solution portal developed by Dun & Bradstreet Malaysia where our purpose is to facilitate you with what you need to make intelligent decisions when managing your business risk.
Manage Business Risks With
Quick Screening for potential customers and suppliers should be fast and hassle free. Evaluate Potential Prospects in just one click with Business Scan
CREDITSCAN Malaysia equips businesses with up-to-date and authoritative business data from local jurisdictions to evaluate a company’s background risks.
We have combined local expertise in commercial data for company in real time for you to make the most informed decisions seamlessly.
Smart Compliance Screening
Smart Compliance Screening is an AI-driven, automated screening solution to enable you to meet your Anti Money Laundering (AML) and Know Your Customer (KYC) regulatory obligations to avoid financial penalties and reputational risk.
SCS screen against complex and growing international sanctions regulations on associated with sanctioned entities and individual.
Politically Exposed Persons
- 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
This report equips 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.
The Comprehensive Report encompasses the following:
Credit Risk Assessment and Rating
Narrative Analysis covering operational works and financial soundness
Audited Financial Statements
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
Designed for Marketing and Strategic Planning Use
Understand competitors and industry peers with SWOT Analysis & 4Ps’ Analysis
Business Potential Report (BPR)
Freshly investigated report come with update and verified business information for medium risk transaction.
Understand Inquiry Company’s Operational and Financial Condition.
Comes with Business Score & Rating.
Basic Overseas Report
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.