Private credit reference agency. Perform collation of factual information from various sources and provide such information to the institutions as reference for background study.
Informations which are visible from a standard CTOS report:
Section A: Identity Verification Guide (IVG)
- report inconsistent name or ID number for subjects, covers both individuals & business entities
Section B: Group Exposure / Internal List (GXIL module)
- report whether the said subject is within the monitoring list or internal list of institutions.
Section C: Directorships and Business Interests (DABI module)
- report past & present directorships & business interest
Section D: Summons, writs, bankruptcy proceedings, foreclosure, etcs
Section E: Trade Referees & Subject's Comments
**Self check is free and can be done at CTOS office.
Frequently Asked Questions about CTOS:
http://202.186.60.146/CTOSHOME/faq.html
CTOS Sdn Bhd (209649-U)
Unit A-8-4, 8th Floor, Megan Avenue 1,
No 189, Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia
Tel: 603-2770 8833 Fax: 603-2770 8834
E-mail: gen@ctos.com.my
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