Credit Monitoring Malaysia
Are you well informed?
Being informed of your client’s legal standings can help you determine their financial capacity to do business with.
Early warnings of any crucial risk to your organisation can help you stay prepared and ahead of time. Our litigation monitoring service will alert you for any mentions of your suppliers, vendors on a continuous basis.
Stay notified of any forthcoming legal cases involving your partners in Malaysia.
Introduction
Litigation Monitoring is an early warning credit risk tool that continuously monitors legal proceedings for mentions of your suppliers, vendors, partners, or clients.
It also alerts you of ligation issues that shows up on your revenue-generating accounts. Receive alerts the moment any legal proceedings are levied by or against your monitored accounts.
Source and Coverage
Types of Courts
Court of Appeal Civil
Court of Appeal Criminal
Federal Court Civil
Federal Court Criminal
High Court (Execution Division)
High Court Civil
High Court Commercial
Brief Financial Extraction
Comprehensive Report
Enhanced Commercial Enquiry Report
Financial Online
High Court Criminal
High Court Execution
High Court Family
High Court Insolvency
High Court Practicing Certificate Department
High Court Special Powers Division
Historical Comprehensive Report (Singapore)
Historical Comprehensive Report (Malaysia)
Payment Assessment Report
Magistrate Court Criminal
Magistrate Court Execution
Sessions Court Civil
Sessions Court Criminal
Sessions Court Execution
Benefits
First to know
Be alerted of any legal proceeding levied by or against their suppliers, vendors, partners, or clients.
Customise your options
Flexible monitoring options matching by Name or Case No.
Keeping you informed
Daily Monitoring, Email Alerts and PDF results of match results will be send to you.
Stay above and beyond
Go with a peace of mind that your needs are well covered and taken care of.