TOTAL Credit and Risk e-Monitoring

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 the risk that may be hiding in your business relationships.