Tag "Credit Bureau Malaysia"

Know Your Customer Join Forces With Credit Bureau Malaysia for KYB Compliance

Regtech provider Know Your Customer and Credit Bureau Malaysia have announced a partnership to provide a one-stop know-your-business (KYB) data solution in Malaysia. The partnership will give Credit Bureau Malaysia’s clients access to Know Your Customer’s global register network, which

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Sunway Group Eyeing Digital Banking License via Acquisition of Credit Bureau Malaysia

Sunway Berhad, via its 100% owned subsidiary, Sunway Holdings, is acquiring a 51% stake in Credit Bureau Malaysia. Upon completion of the acquisition, Credit Guarantee Corporation Malaysia Berhad (CGC) and Sunway Holdings will be the two shareholders of Credit Bureau

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