Comprehensive Company & Individual Background Checks

1. Thorough Company Background Checks:

• 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.

2. Comprehensive Individual Background Checks:

• 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