Creating a More Transparent Business Environment
Companies House operates as a privately managed registry information service for Malaysia. Our extensive database compiles official records of companies and partnerships registered with the Companies Commission of Malaysia (SSM).
Empowering Professionals with Trusted Company Intelligence
Our mission is simple: make Malaysian business information easier to access, more transparent, and practical for compliance professionals, lawyers, analysts, and decision-makers.
Through ownership, financial, and compliance insights spanning multiple countries, we provide a complete picture. Whether for KYC checks or due diligence reviews, our reports deliver verified data sourced directly from SSM and other trusted authorities.
Background Checks
Validate the credibility of clients, suppliers, and business partners before entering agreements.
Know Your Business (KYB)
Perform due diligence that aligns with international best practices and Malaysia’s Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLA).
Investment Decisions
Understand a company’s ownership structure, capital, and legal position to manage risks in Malaysia’s dynamic market.
Company History
Review past changes in directors, shareholders, capital, and statutory filings to evaluate corporate governance.
What We Deliver
Our structured business reports include:
- check Verified registration details of Malaysian companies
- check Shareholding and ownership information
- check Company directors, officers, and identifiers
- check Filing and amendment records
- check Downloadable PDF and online access
Download Sample Reports
Preview the structure and depth of a verified Malaysian company report.
Our Team
Headquartered in Singapore with regional operations, our founders bring expertise in:
- check Corporate compliance and regulatory technology
- check Financial risk and AML oversight
- check Software engineering and automation
- check Cross-border corporate expansion
Protecting Your Trust
We provide structured company reports that include:
- check Incorporated in Singapore 🇸🇬
- check Data sourced from official Malaysian registries
- check Full HTTPS encryption
- check Privacy-first infrastructure
- check Secure payments via Stripe
How to Purchase a Report
Find and Select the Company
Search for the Malaysian entity and add it to your cart.
Choose Your Report
- Standard Report: Current registration details and company profile.
- Extended Report: Includes historical records, shareholder updates, company constitutions, and financial statements.
Receive by Email
Reports are prepared and sent to your inbox within one business day.
Ready to search?
Search for a company💡 Can’t find a company?
The business may have changed its name, merged, or been dissolved. Provide details and we will verify its status using SSM records.
24/7 Help Center & Support
Visit our Help Center for frequently asked questions or reach out to our support team anytime. We assist professionals across Malaysia and globally.
