TYPES OF INFORMATION:
Companies, Businesses & Individuals
| INSTANT | UPDATED | REFRESHED | AFFORDABLE |
- Enhanced Company Intelligence (ECI): All About Companies (Private Limited/Public Listed / “Sdn Bhd”/ “Bhd”)
- Enhanced Business Intelligence (EBI): 2 Reports in one on Sole Proprietorship and Partnership and Intelligence Report of the Individual running the Business
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COMPANY / BUSINESS INTELLIGENCE INCLUDE
- Full incorporation information including Verified Co Reg Number, Shareholders, Addresses traced from several sources, paid up capital
- Petitions & Litigation cases (with winding-up petitions)
- Trade Payments & Default Listings
- Shareholding linked to other companies
- Number of credit enquiries made on a subject
- Financial snapshots with past 3 years' financial summaries (where available) on profit and loss performance as well as balance sheets
- Key financial ratios
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Credit Intelligence Individuals “CRI” Information on Individual with:
ALL INFORMATION ON INDIVIDUALS INCLUDE- Ownership in Businesses (if any)
- Addresses traced from several sources
- Bankruptcy Notices, Petitions & Litigation cases
- Trade Payments & Default Listings
- Company shareholdings and directorships (if any)
- Number of credit enquiries made on a subject
- SPGA-I: Salary Deduction Information of over 3 million Members from more than 100 Cooperatives in Malaysia & Comprehensive Report with Litigation, Bankruptcy, Trade Credit reference.
- Business Rating Reports: Credit-risk assessments on companies, with assigned ratings and probability of default employing predictive and robust statistical rating models based on profitability, capital structure, liquidity, activity, growth and size. A business rating report includes rating for benchmarking purpose.
- Singapore Reports on Companies and Individual: Statutory information on companies and their business profile, individuals' company shareholdings and directorships, credit information on companies and individuals, financial summaries and full audited financials
- International Reports on Companies and Individuals: Investigative & Comprehensive with up-to-date information on companies from over 200 countries.
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