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  • KYC SCREENING Know Your Customer Making due diligence process more efficient and cost effective - eKYC Verify the identity of your customers, suppliers and partners, faster and more accurately
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KYC SCREENING Know Your Customer Making due diligence process more efficient and cost effective - eKYC Verify the identity of your customers, suppliers and partners, faster and more accurately
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Apr 27, 2024 - May 04, 2024

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RM 2311
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Produk 30
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Sertai 7 Months Ago
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Spesifikasi Produk
Category
: Gold, Silver & Jewellery  >  Gold  >  Gold Bar
Brand
: MG
Model
: MG
SKU
:
Dimension (Length x Width x Height)
: 9.00 x 9.00 x 9.00
Weight(kg)
: 1
Manufacturing Country
: Not Specified
Warranty Type
: No Warranty
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: -
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Deskripsi Produk

KYC SCREENING Know Your Customer Making due diligence process more efficient and cost effective - eKYC Verify the identity of your customers, suppliers and partners, faster and more accurately


Fast Business Credit Report - Access Foreign Credit Report - apa itu CCRIS, CTOS dan Experian? What is Risk Management and Why is It Important?


Experian Credit Information Malaysia Business & Company Reports - Business Credit Reports - Private Company Credit Reports - EXPERIAN CTOS MALAYSIA

Malaysia Business & Company Reports - Business Credit Reports - Private Company Credit Reports - EXPERIAN CTOS MALAYSIA

Ketahui Perbezaan CTOS dan CCRIS Dengan Mudah! Enterprise Risk Management - 風險管理

Credit Risk Analysis - Overview and Purpose - Financial risk management - Credit risk management | Credit bureau attributes - credit risk control manager - Financial Risk Specialists Credit Risk Management

Grow your business , contact us at 010 568 3316 now

Manage Your Business Credit Risk Easily with us now 大马领先的信贷资讯服务公司


Enterprise Risk Management - 風險管理




New company, new customers, new partners - it's best to scan their background information before starting a collaboration. 
For just RM5, you can obtain a complete company report online in just 1 minute. This system is MOF-certified and collaborates with Bank Negara, SSM, major Credit Bureaus, and E-court to ensure up-to-date, accurate information. It has been used for 125 years by credit bureaus worldwide and over 15 banks in Malaysia. With easy and simple operations, even a regular admin can learn it in 15 minutes. 

Migrating from an old system also takes just 10 minutes.

The system allows you to check your customers' background information, including company profiles, registration dates, director information, legal actions, shareholders, annual turnovers, debts, and recommended credit terms.

This international system is available for as low as RM338 per month, with free monthly Profile Reports, 500 free Monitoring quotas, and free placement of bad debt customer data onto Trade Bureau. It's ideal for wholesalers, renovation and interior design companies, FMCG manufacturers, subcontractors, hardware wholesalers, finance agencies, auto spare part businesses, used car dealers, property agents, transportation companies, and more.

Grow your business , contact us at 010 568 3316 now


对于新公司、新顾客和新合作伙伴，在开始合作之前最好先对其背景进行扫描，以避免在合作中出现不必要的问题。现在，只需RM5，您就可以在不到1分钟的时间内在线购买完整的公司报告。

我们的系统支持国外数据，使您能够轻松获取国外公司的信息。在正式合作之前，查看报告可以帮助减少高达70%的信用风险。

系统公司背景:

我们的系统得到了马来西亚国家财政部（MOF）、Bank Negara、SSM以及各大信用局和电子法院（E-court）的认证，确保所有信息均为在线实时更新，准确无误，合法无疑。
我们是一家拥有125年历史的信用局公司，全球45个国家都在使用我们的系统，超过15家银行和500家中小型企业也在使用。
系统易于操作，只需1分钟即可获取报告，即使是普通管理员经过短短15分钟培训也能轻松上手。
即使需要从旧系统迁移，也只需10分钟。
系统操作:

我们的系统可以帮助您查看您的客户的公司资料，包括公司背景、注册日期、董事信息、法律诉讼记录、股东信息、年度营业额、未清偿债务和建议的信用条件。
系统配套及优惠:

我们的系统费用每月仅需RM338，即可享受查看客户和供应商背景信息的服务。
每月享有免费的30份公司报告，免费500个监控额度，以及将不良债务客户信息放入交易局（Trade Bureau）的免费服务。
适合使用的行业:

批发商、装修和室内设计公司、快速消费品制造商、分包商、五金批发商、金融机构、汽车零部件公司、二手车销售商、房地产代理、物流运输公司等等。

如果您想了解我们的系统如何运作，请立即联系我们，

010 568 3316

















Call us now 010 568 3316


Today, finding a reliable financial data services provider is crucial. Why choose Experian? Here are our unique advantages:

Outstanding Data Quality: Experian is known for its exceptional data quality, ensuring you get accurate and complete financial information.

World-Class Data Analytics: We have top-notch data analytics tools in the industry, providing in-depth insights to help you make informed financial decisions.

Superb Affordability: Not only do we offer excellent service, but Experian's pricing is also highly competitive, allowing you to achieve budget savings without sacrificing quality.

Flexible Solutions: Whether you're an individual or a business, we have flexible solutions to meet your specific needs.

Global Leadership: As a leader in the global credit reporting field, Experian has an international reputation, providing support worldwide.

Professional Support: Our expert team is always ready to provide you with support and advice, ensuring your experience remains consistent.

Don't worry about the reliability and accessibility of financial information any longer. Choose Experian, and you'll gain confidence in world-class service, unparalleled data quality, and a financial future elevated to new heights. Contact us to learn how to start benefiting from Experian's exceptional services.

Call us now 010 568 3316

These are services that allow you to check your client's business profile. If you have a client with unpaid debts, you can use these systems to blacklist them. 
As a result, both the client's name and company name will be recorded in the Bank Negara systems, which will restrict their ability to apply for loans until they settle their outstanding debts.

Call us now 010 568 3316 , good day ~

Experian 系统可以让您查看客户业务档案的服务。如果您有拖欠债务的客户，您可以使用这些系统将他们列入黑名单。
因此，客户的姓名和公司名称都将记录在国家银行系统中，这将限制他们申请贷款的能力


💰 账期已经长达 90 天，大企业还是过期才还钱
💰 长期收不到账，资金周转不灵，面临倒闭风险 😕
面对欠钱的“大爷”，这种吃力不讨好的事该如何避免❓🤷🏻🤷🏻‍♀️
五金建材业是最常面临严重拖账的行业之一，可能必须承担数十万至数百万令吉坏账 💸
承包商遇上也有可能受到牵连，工程进展分分钟受影响。
现在有一个机会可以改变这一切❗透过以下准则，遴选有能力、有经验及财务稳固的合作对象：
✅ 信用审查：全面了解潜在合作伙伴信用状况，包括信用纪录、财务数据和交易历史，降低与不稳定或高风险伙伴合作的风险。
✅ 风险评估：综合分析信用和背景，评估潜在伙伴的交易风险，识别潜在的拖账问题，合作前采取适当预防措施。
✅ 决策支持：客观数据和全面报告，帮助您做出明智的商业决策，降低拖账风险。
✅ 持续监控：定期追踪合作伙伴的信用状况，及早发现潜在问题，采取措施减低拖账风险。
✅ 管理债务：包括欠债追踪名单共享平台，以帮助客户自动自发还清债务。



马上联系我们 010 568 3316 

Call us now 010 568 3316

































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