Credit Monitoring Malaysia

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. 


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


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.

SCCB Litigation Monitoring Service in Malaysia

Take a step forward and enquip your organisation with the means to anticipate risk that might potentially hurt your organisation. Let us help protect your business interests today.