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  • TOTAL Greater China Reports

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    TOTAL Credit & Risk Reports
  • Total Credit provides millions of credit reports on businesses in over 130+ countries, helping to minimize and eliminate risks. Our credit reports allow you to know the creditworthiness of anyone you're doing business with. Total Credit offers an investigation service tailored to your specific needs, providing company credit information quickly, and conveniently, budget and speed are all selectable. >>learn more
  • TOTAL Global Debt Collection
  • A third-party debt collection agency that offers a range of commercial and personal debt collection services. Our debt collection process is transparent, effective, and entirely legal. Total Credit's primary goal is always to collect the debt in an amicable way, but if all efforts fail, it may be necessary to take legal action. Total Credit also offers full assistance from the pre-legal phase through to post-judgment enforcement. >>learn more

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    TOTAL Auto Alarm

    With commercial crimes and financial fraud activities increasingly pervasive, there is a growing need for organizations to implement due diligence and compliance programs that go beyond the essential requirements of credit and risk reports.

    Using TOTAL Auto Alarm (TAA) service, you can monitor your customers and business partners against court (as defendant and/or plaintiff) and debt collection (as debtor) records in Hong Kong that are updated daily.  The TAA automatically scans your targets (companies and/or individuals) continuously and will instantly alert/email you whenever a record is matched.

    When combined with a KYC and Due Diligence regime, TAA becomes a highly effective and automated mechanism for revealing risk that may be hiding in your business relationships.


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