What is CTOS Verification?

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.

ctos basis
ctos sme score
ctos basis site report

What are the benefits of getting verified?

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

CTOS Verified Companies

Verification Status Valid from Until
Plus Intragain Sdn Bhd Verified 1-Jan-23 31-Dec-23
Eko Ken Motorcycle Sdn Bhd Verified 1-Jan-23 31-Dec-23
CoolDec Industries Sdn Bhd Verified 1-Jan-23 31-Dec-23
T D Cargo Services Sdn Bhd Verified 1-Jan-23 31-Dec-23
Blue Ocean Engineering Sdn Bhd Verified 1-Jan-23 31-Dec-23
Miwi Food Sdn Bhd Verified 1-Jan-23 31-Dec-23

Updated as of 3 Jan, 2023.