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  Comprehensive Write Up
  ■  Statutory information obtained from Registry Office.
  ■  Credit check on legal actions, winding up petition, wound up cases and       defaulter's information on a company.
  ■  Information obtained from the interview with the company's       management which are not readily available and this includes its       suppliers' information on its payment records, clientele,operations,       recent development and current investigations.
  ■  Financial accounts, key ratios and financial analysis.
  ■  Economic and industry outlook of the country.
  ■  Professional and well trained Analyst’s comments and       recommendation.

  Credit Rating
  ■  Credit appraisal on the company to determine its credit worthiness.
  ■  An appendix is attached to the credit report clarifying the criteria       taken into consideration in the rating process.
  ■  A guideline for determining the company's credit risk and amount of       credit to be granted.

  Convenient & Time Saving
  ■  As credit report provides most of the essential information on a       company,it will be very easy for our clients to study or make use of the       information in the report. Our clients may save significant time and cost       in collating and analyzing the data.

  Up-Dated Information
  ■  An interview with the senior management of the subject company is       necessary. Interview is conducted and through this process, we are able       to provide you with the latest information which may not be available at       the Registry Office and we will update the registry's records accordingly.       Furthermore, through the interview, sometimes we may be able to get a       copy of the latest financial accounts from the subject company even it is       yet to be lodged with the Registry Office.

  Site Visit
  ■  A personal site investigation will be conducted if necessary. This is to       ensure the existence or activeness of the subject company. There are       about 50% of the companies registered with the Registry Office are       either dormant or struck off by Registry Office or wound up. Thus it can       be very risky to conduct business with these companies.

  Independent Advice
  ■  BASIS as an independent credit information agency will provide       independent advice or comments. There is no conflict of interest.
  ■  Credit report is a good supportive source to supplement major       decisions like credit granting, reviewing of account, purchasing and other       important business decisions.

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Customer Notice and Summary of Rights | Personal Data Protection Policy   25-02-2021 10:27 AM