Credit Monitoring

Credit monitoring is the process reviewing your credit reports for accuracy and changes occuring that could be indicative of fraudulent activity. Credit monitoring can be done either manually or by using a passive credit monitoring method.

CTOS Basis provides credit monitoring services in Malaysia. We help you to monitor your customers regarding any changes on address, directorship, ownership, capital structure, financial or credit information. Our state-of-the-art technology and skilled personnel allow us to instantly email an alert to our customers if there are any changes of your customers credit profile. This ensures that all of our customers will periodically receive updates in monitoring the risks of potential bad debts and identify signs of insolvency.