Welcome to

Total Credit

Total Credit & Risk Management Group was established in 1987, and with over 38 years of experience, has been at the forefront of providing credit and risk management services, with a focus on the Greater China (Hong Kong, China, Taiwan and Macao) and Asia Pacific region.

SERVICES

Diligence Reports

Know who you're dealing with.

Total Corporate Reports
Total Individual Reports
Individual + Corporate Reports
Pre-IPO Diligence Reports

Investigation

Prevent fraudulent activity.

IP Infringement, Counterfeit
Insurance, Commercial Fraud
Pre-litigation Checks
Pre-IPO Investigation
Personal Checks

Asset & Skip Tracing

Identify concealed assets and locate debtors.

Accelerate Collection
Vital Pre-litigation Tool
Locate & Recover
Find & Retrieve

Credit & Risk e-Monitoring

Proactive e-Monitoring tools.

Total Automated Alarm
Company Search
Asset & Credit Search
Total Risk Scanner
Total Global Compliance

Global Debt Collection

"No Win, No Commission."

Locally & Internationally
Cost-effective
Efficient
Reliable
Confidential

Accounts Receivable Outsourcing

One-stop account management solution.

Maximize Cash Flow
Manage Accounts
Accelerate Collections
Reduce Bad Debts
Optimize Credit Checks

Pre-employment Screening

Deeper insights on your potential candidates.

Reference Checks
Education Verification
Employment History Verification
Credit Checks

Process Serving

Reliable delivery for seamless proceedings.

Prompt Delivery
Cost-effective
Flexible
Locally and Internationally

Documents & Records Retrieval

Unlock valuable information with our services.

Business Registration
Bankruptcy/Winding-up
Companies Registry
Land Search
Others

What
we provide?

Utilize our services and tools to reach new heights of success.

KYC, CDD, AML & CFT

Verifying customer identities, assessing risks, combat activities related to unclear sources of funds, and monitoring transactions for suspicious activities.

Diligence Reports
Credit & Risk e-Monitoring Tools
Documents & Records Retrieval
Special Investigation

Fraud Prevention
& Investigation

We detect, prevent and investigate fraudulent activities: internet, insurance, commercial fraud, personal injuries and others.

Diligence Reports
Credit & Risk e-Monitoring Tools
Investigation
Asset & Skip Tracing

Due Diligence
& Risk Assessment

Conduct thorough due diligence to mitigate legal, financial, operational, commercial, and environmental risks. We help you effectively identify, assess, and detect any risks.

Diligence Reports
Credit & Risk e-Monitoring Tools
Investigation

Pre-IPO Diligence

Assessing the company's financial performance, management team, operations, legal compliance, and potential risks.

Pre-IPO Diligence Report
Individuals & Corporate Diligence
Tailor-made Investigation
Credit & Risk e-Monitoring Tools

ESG, CSR, & Ethics

Our reports and investigation help you evaluate your business' sustainability efforts, responsible business practices, adherence to ethical guidelines and identify any potential risks.