due-diligence-checklist · skill-driven

Malaysia Due Diligence Checklist

Upload a company's CTOS business report (PDF) and give its full legal name. One click runs the whole checklist — extracting shareholders, searching Google and the SPRM/MACC Corruption Offenders Database, and compiling the ticked checklist. The Result is always left for a human.

1Company & CTOS report

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