CTOS Verification is a new service provided by CTOS Digital Berhad, utilising a combination of CTOS products and services to determine that a business is legitimate and profitable. The following CTOS products / services are used for this process via a point-based system:

• CTOS Basis Credit Report – Probability of Default <2.3% (at least average default risk);

• CTOS SME SCORE Report – SME Score must be at least equal or higher than 290;

• CTOS Basis Site Visit Report – Operational active status, with physical site address matches the company registry, with no pertinent operational red flags highlighted;

• Ensure consistent payment with CTOS Credit Manager services; and

• No critical litigation issues pending as of verification process.

Once a business is verified, it will receive a CTOS Verification badge. This service is available to CTOS Credit Manager subscribers.

There are multiple benefits of receiving a CTOS Verification badge:

• Instil confidence in your suppliers and customers to do business with you

• Increase visibility of your business, as well as products and services to prospects

• Review your own company for future improvement

Updated as of 3 Jan, 2023.