Send us a mail
[email protected]
Contact Us
1700-81-7711
Get a quote
Home
Due Diligence
Our Services
Risk Management Report
Property Assessment Report
Contact us
Assessment
Please fill the Information
This report for Company
*
Company Email
*
Name (as per NRIC)
*
NRIC
*
Mobile No.
*
Email address
*
Facebook User Acct.
Application Amount
*
Discount (10%)
Customer ID
Please contact manager
Invoice No
Age
*
Please select
41 Above
31 - 40
25 - 30
18 - 24
Marital Status
*
Please select
Married
Divorced/ Widowed / Widower
Single
House Ownership
*
Please select
Own House
Siblings/Parents
Rent
Hostel/Quarters
Location
*
Please select
Selangor, Kuala Lumpur, Negeri Sembilan, Johor, Malacca
Pahang, Perak
Perlis, Kedah, Penang
Kelantan, Terengganu, Sabah, Sarawak
Employment Type
*
Please select
Gov/Pension/Socso
Permanent
Freelance
Own Business
Contract
Probation
Company Working Tenure
*
Please select
Pensioner / Socso
10 Years & above
5 - 9 Years
3 - 5 Years
1- 2 Years
6 - 11 Months
1 - 5 Months
Contract 4 months & Above
Contract less than 3 months
Salary Payment
*
Please select
Auto credit
Cash/Cheque/Fund transfer
Fund Transfer
Salary
*
Please select
10000 and above
5000 - 9999
2000 - 4999
1000 - 1999
<1000
Payslip Deduction
*
Please select
EPF, Socso and PCB, Government Staff, Semi Government, Freelance (above 5 years)
Freelance (below 5 years)
No EPF, Socso or PCB
Position Type
*
Please select
Senior Manager and above/Pension/Socso
Executive to manager
Entry level position - Accept Escavator construction, Forklift indoor & Debt Collector (FI or non-FI)
Driver, Lori Assistant, Promoter (Sale asst or Shop asst) Waiter, Barista - Accept working 3 yrs. above
High Risk Position (Cashier, Polis PDRM, Soldier, Driver or Personal driver, Lori assistant, Promoter (Sale asst or Shop asst), Despatch, Waiter, Security, Pegawai Penjara, Rider, Bodyguard, Cleaner, RELA, Barista, Polis bantuan & Commision based such as Cuckoo, Coway & others
Security & Polis bantuan - Accept basic salary RM3000 and above
Traditional Money Lender
Transaction Method
*
Please select
Still have balance at month end
balance finished by mid-month
Balance finished with 7 days after salary payment
Paid to Money Lender
Default Money Lender
Default Money Lender (zero CRISS / AKPK / SAA 3 & Above)
Cash Salary
Scammer
Card Cancellation
Transaction not Match
Advance
*
Please select
No Advance
Got Advance
Electricity Bill Utilization
*
Please select
100 KWH above
41 - 99 KWH
0 - 40 KWH
Unable to Provide (Due to Hostel / Quarters)
Electricity Bill Last Payment
*
Please select
Unable to Provide (Due to Hostel / Quarters)
within 3 months
within 4 to 5 months
within 6 months
within 1 year
Unpaid Leave
*
Please select
No unpaid leave
Unpaid Leave
Electricity Bill Utilization (Singapore)
*
Please select
100 KWH above
41 - 99 KWH
0 - 40 KWH
Unable to Provide (Due to Hostel / Quarters)
Electricity Bill Last Payment (Singapore)
*
Please select
Unable to Provide (Due to Hostel / Quarters)
within 3 months
within 4 to 5 months
within 6 months
within 1 year
Pass Categories
*
Please select
Permanent Resident (PR)
Employment Pass
Staff Permit
Unable to provide work pass
Position Level (Refer basic salary SGD)
*
Please select
High Level
Moderate Level
Low Level
House Ownership (Singapore)
*
Please select
Own House
Siblings/Parents
Rent
Hostel/Quarters
CRISS
*
Please select
CRISS - 0, 1
CRISS - 0, 1 SAA / AKPK / Lawsuit / Bankruptcy
CRISS - 0, 1 Blacklist ML
CRISS - 0, 1 SAA / AKPK / Lawsuit / Bankruptcy / Blacklist ML
CRISS - 2, 3 & above
CRISS - 2, 3 & above SAA / AKPK / Lawsuit / Bankruptcy
CRISS - 2, 3 & above Blacklist ML
CRISS - 2, 3 & above SAA / AKPK / Lawsuit / Bankruptcy / Blacklist ML
CRISS - No Data
CRISS - No Data SAA / AKPK / Lawsuit / Bankruptcy
CRISS - No Data Blacklist ML
CRISS - No Data SAA / AKPK / Lawsuit / Bankruptcy / Blacklist ML
SAA / AKPK / Lawsuit / Bankruptcy
Blacklist ML
House Ownership
*
Please select
Own House
Siblings/Parents
Rent
Hostel/Quarters
Age
*
Please select
41 Above
31 - 40
25 - 30
18 - 24
Marital Status
*
Please select
Married
Divorced
Single
Location (House)
*
Please select
Selangor, Kuala Lumpur, Negeri Sembilan, Johor, Malacca
Pahang, Perak
Perlis, Kedah, Penang
Kelantan, Terengganu, Sabah, Sarawak
Location (Office)
*
Please select
Selangor, Kuala Lumpur, Negeri Sembilan, Johor, Malacca
Pahang, Perak
Perlis, Kedah, Penang
Kelantan, Terengganu, Sabah, Sarawak
Nature Of Business
*
Please select
Professional (Doctor, Lawyer, Architect, Accountants)
Manufacturing (Factory) / Agricultural (Farming)
Service ( skills )
Retail / Merchandising (Shoplot or Online)
Others
Company Tenure
*
Please select
5 Years above
3 - 5 Years
1- 2 Years
< 1 Year
Company Size (Workers)
*
Please select
75 and above (Large)
6 - 75 (Medium)
2 - 5 (Small)
1
Company Income
*
Please select
above RM250,000
RM150,000 - RM250,000
RM50,000 - RM149,999
below RM50,000
Transaction Method
*
Please select
Still have balance at month end
balance finished by mid-month
Balance finished with 7 days after salary payment
Paid to Money Lender
Default Money Lender
Default Money Lender (zero CRISS / AKPK / SAA 3 & Above)
Scammer
Transaction not Match
Company Bank Transaction
*
Please select
More than 50 times
35 - 50 times
20 - 35 times
Below 20 times
Electricity Bill Utilization (House)
*
Please select
100 KWH above
41 - 99 KWH
0 - 40 KWH
Unable to Provide (Due to Hostel / Quarters)
Electricity Bill Last Payment (House)
*
Please select
Unable to Provide (Due to Hostel / Quarters)
within 3 months
within 4 to 5 months
within 6 months
within 1 year
Electricity Bill Utilization (Office)
*
Please select
100 KWH above
41 - 99 KWH
0 - 40 KWH
No shoplot Unable to Provide
Electricity Bill Last Payment (Office)
*
Please select
No shoplot Unable to Provide
within 3 months
within 4 to 5 months
within 6 months
within 1 year
Business Type
Please select
Berhad / Awam Berhad
Sendiri Berhad / Sdn Bhd
Koperasi
Milikan tunggal / Perkongsian / Enterprise
Shareholding (%)
*
Please select
71% - 100%
50% - 70%
21% - 49%
< 20%
Position
*
Please select
Director & Shareholder
Director only
Shareholder only
Financial Statement
*
Please select
Latest update
Outdated / No
Payment History (Overlap / Ex-B)
*
Please select
Paid on time / New Customer
Paid within 14 days
Paid on 15 days & above
Company Bank Transaction
*
Please select
More than 50 times
31 - 50 times
Below 30 times
CTOS Details
*
Empty
1 & 2 Lawsuit as defendant
3 & above Lawsuit as defendant
Bankruptcy
Dishonored Cheque
AKPK / 1 & 2 Special Attention Acct
AKPK / 3 & above Special Attention Acct
Blacklist ML
CTOS Details (Company)
*
Empty
1 & 2 Lawsuit as defendant
3 & above Lawsuit as defendant
Bankruptcy
Dishonored Cheque
AKPK / 1 & 2 Special Attention Acct
AKPK / 3 & above Special Attention Acct
Blacklist ML
CRISS
*
Please select
0
1 or 2
3 and above/ No Transaction
CRISS (Company)
*
Please select
0
1 or 2
3 and above/ No Transaction
Property Value (Current Market)
*
Please select
10%
30%
100%>>
Property Type
*
Please select
Residential
Commercial
Land
Occupancy
*
Please select
Empty
Self Occupy
Rent Out
Condition
*
Please select
Critical Repair
Upgrades/Renovation
New/Standard design
Type of Property Ownership
*
Please select
Individual Ownership (1 Name)
Joint Ownership (2 name)
3 name>>
Company
Type of Residential
*
Please select
Bungalow/Villa/Semi-D
Terrace/Link/Superlink
Townhouse
Flat/Apartment
Condominium
SOHO/SOFO/SOVO/VOS
ShopHouse/ShopApartment
Retail/Lot/Shop lot
Integrated/Mixed-Use development
Cost
*
Please select
High Cost (400k>)
Medium Cost (201k-399k)
Low Cost (20k-200k)
Loan History
*
Please select
Charge
Caveat
Land Tenure
*
Please select
Freehold
Leasehold
Malay Reserve Land
Title
*
Please select
Individual Title
Strata Title
Master Title
POT & POC
Location
*
Please select
Selangor
SUKK
N9/Melaka
Kedah,Pahang,Perlis,P.Pinang
Johor, Kelantan, Terengganu
Perak, Sabah, Sarawak
Property Status
*
Please select
Non Bumi Lot
Bumi Lot
Add 3 Points
Yes
Submit
This field should be left blank
