Company background check

Company Background Check

“You can’t judge a book by its cover”
Know Your Business Partner
We have saved our customers millions yearly by preventing bad business decisions and transactions.

Most people and companies do not have a proper due diligence process in place when they conduct any business transaction, investment or deals. Even if they did, how complete would it be?

Our Company Background Check Report is a verification report designed to help our customers ‘Know Your Business Partner’ better. It will help you verify the crucial information with regards to the company and screen for its information, integrity, financials, key people, and many other areas.

What Do We Check ?

Business
Information
Market
Reputation
Integrity
Issues
Financial
Probity

How To Use Company Background Checks ?

A Company Background Check Report can be used in many ways:
Business Transactions
Business reporting of operating and financial data by a business enterprise.
Mergers and Acquisitions
Data of corporate finance and strategy dealing with purchasing and/or joining with other companies.
Investment Screening
Investment screening is the practice of excluding investments from portfolios based on social, environmental and governance criteria.
Supplier Screening
Pre-screen and validate your prospective offshore suppliers before including them in your supply chain through our factory verification service.
Appointment of Agents
Business reporting of operating and financial data by a business enterprise.
Due Diligence
Business reporting of operating and financial data by a business enterprise.
Regulatory Screening
Business reporting of operating and financial data by a business enterprise.
Corporate Compliance
Business reporting of operating and financial data by a business enterprise.

Get started now with
prepaid packages

Great discount and faster turnaround time.
RM2,000
2 years validity
Usually for companies who screen between 10-20 people per annum.

RM2,000 Package + 6% SST
RM5,000
2 years validity
Usually for companies who screen between 20-30 people per annum.

RM5,000 Package + 6% SST
RM10,000
2 years validity
Usually for companies who screen between 30-60 people per annum.

RM10,000 Package + 6% SST
FOR PREPAID PACKAGE MORE THAN RM10,000