We are able to interface to the approved agencies in an online real-time manner to retrieve credit information to the bank for the purpose of providing comprehensive background and financial status information on the loan applicant.
- • Current Credit Information (CCRIS – BNM)
- • Bankruptcy Information (CTOS)
- • Company Financial Audited Accounts (SSM – Registrar of Companies)
- • Double Financing eg cars (FIS)
- • Bad Cheques Issuance by Applicant ( DCHEQS – BNM)
- • AMLA (World Check)
- • SME Credit Bureau (CGC)
- • Bank’s Internal Hot-List database
- • Amongst Others
