These unique services
enable subscribers to check on companies, businesses and individuals to
find out how many times a subject has been enquired upon, whether the
subject has any interest in other companies or businesses or has been
adjudged a bankrupt or was involved in any wound-up companies or litigation
cases.
.
To check on an individual the basic requirements are the individual's
name, ID number and address. This information is essential because more than 60% of the
adjudged bankrupts in Malaysia do not have ID numbers in the Official
Assignee's Office. Whilst there is a good percentage of individuals with
similar names.
.
To check on a company or business, you would require either type in the Local Number /
Business Number or the name
of the company or firm. . For a sample preview, please select any of the following reports: 1. Credit
Enquiry Report 2. Cross
Referencing Report 3. BASIS
Credit Check Report 4. BASIS
Complete Report
Provide
instantaneous information on how many times the subject has been
checked upon enquired by BASIS subscribers over the years. This may
give you an indication on the credit history of the individual or
company whether there is any signal of sudden surge in enquiries.
.
This information is vital particularly in debt recovery.
Provide
instantaneous information on the subject's extent of involvement
in companies or businesses including details of shareholding
and position held in companies or businesses as per our database.
.
This information is vital particularly in debt recovery.
Provides
instantaneous information on pending legal cases, bankruptcy or
winding-up petitions and whether the subject enquired has been
adjudged, discharged bankrupt / wound-up company, or whether the
subject enquired has defaulted in payment of its account to any of
our Contributing Subscribers.
.
This defaulters' information is available to Contributing
Subscribers only.
.
Individual/Company Credit
Check Report
Information
provided by you (Enquirer)
Name of Subject
Address
IC/PP/Local Number
Information
in our databank
Contributing Subscribers' Defaulter Report
Legal Action
Bankruptcy Action/Winding Up Petition
Secretary / Director / Shareholder of wound-up company
