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    Total Credit & Risk Management Group was incorporated on 11 August 1987 and focused on providing the full range of global credit and risk management services, principally for Greater China.

    Our databases include 5,000,000+ individual and corporate records, 1,200,000+ Hong Kong credit reports, 3,000,000+ China credit reports, 3,000,000+ litigation and debt collection records as well as 1,000,000+ property ownership records since 1987.

    Our credit and risk management services include online and freshly-investigated Greater China credit reports, ASIAGATE credit reports, international credit reports, credit searches (e.g. sole proprietor, partnership and limited), property ownership, background search and verification (incl. business capacity, director, shareholder etc.), employment screening, due diligence, background investigations (incl. asset tracing, skip tracing, IP and brand protection, insurance and fraud investigation etc.), field and site visits, statutory searches (incl. business registration, land, vehicle, vessel and marriage), civil and criminal litigation search (incl. bankruptcy and winding-up) and process-service.

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