Services

Company/Individual Background Check

Verify business registration details, ownership structures, and operational history.
Corporate financial advisory: Assess the financial health of a company, including their creditworthiness, outstanding debts, and history of financial stability.
Investigate any existing or past legal issues, lawsuits, or disputes that may affect the company's reputation.
SME financing: Review the company's eligibility for SME financing options, ensuring a reliable partner for financial growth.
Comprehensive due diligence for potential business partnerships and mergers.

Verify personal identity details, including government-issued IDs (e.g., MyKad, passport) and social security numbers.
Examine criminal records, outstanding debts, and civil litigation history for a complete understanding of the individual’s background.
Review professional history, educational qualifications, and employment references to confirm the legitimacy of claims made by the individual.
Personal loan application insights: Evaluate the individual’s eligibility for secure personal loans and financial products