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CTOS Basis

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“Empowering smarter business decisions through data.”

CTOS Basis stands as a cornerstone of the Malaysian financial data ecosystem, dedicated to empowering enterprises with the critical intelligence required to navigate complex risk landscapes and make informed strategic decisions. Headquartered in Kuala Lumpur, the company serves as a premier provider of business intelligence, credit data, and identity verification services. By transforming raw data into actionable insights, CTOS Basis enables organizations to mitigate financial exposure, enhance operational efficiency, and foster sustainable growth.

Their mission centers on providing transparency and reliability in the marketplace, ensuring that businesses have the necessary tools to evaluate partners, competitors, and market trends with absolute confidence. The core product portfolio is anchored by the CTOS Basis Credit Report, a comprehensive assessment tool that delivers deep visibility into the financial health and risk profiles of Malaysian entities. This is complemented by an extensive repository of B2B company data and detailed financial statements, which provide a granular view of corporate performance across the nation.

Furthermore, the company offers specialized industry reports covering nineteen distinct sectors, allowing clients to benchmark performance and identify emerging opportunities within the broader economic landscape. These datasets are meticulously curated to support a wide array of professional use cases, ranging from credit underwriting and investment analysis to regulatory compliance and market research. Financial institutions, multinational corporations, and investment firms rely on these services to streamline their due diligence processes and automate risk management workflows.

The technical capabilities of CTOS Basis are defined by a commitment to data integrity and precision. By leveraging advanced analytics and robust data processing frameworks, the company ensures that its information remains current and highly relevant to the evolving needs of the modern enterprise. Their delivery options are designed for seamless integration into existing business systems, providing clients with flexible access to critical intelligence.

What differentiates CTOS Basis in the competitive landscape is its deep-rooted expertise in the local market combined with a rigorous approach to data governance. As a trusted partner to the Malaysian business community, the company bridges the gap between complex data sets and strategic execution. Whether facilitating secure identity verification or providing the foundational data for large-scale market analytics, CTOS Basis remains steadfast in its commitment to driving smarter business decisions.

Through a combination of comprehensive coverage, analytical depth, and a client-centric service model, the organization continues to set the standard for business intelligence in the region, helping enterprises navigate the challenges of a dynamic global economy with clarity and foresight.

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Intelligence Score
39/100
Your Rating
Products

7

Type

data_provider

HQ

Kuala Lumpur, Malaysia

Founded

1994

Employees

150

Domain

ctosbasis.com.my

Data Quality SignalsC

Freshness

Recently enriched

API Status

API Available

83Completeness

Compliance (vendor-reported)

SOC 2
ISO 27001
GDPR
CCPA

Quality Breakdown

Data Coverage
57
Documentation
85
Compliance
8
Pricing Clarity
57

Signal Analysis

Categories

Credit DataBusiness IntelligenceRisk ManagementIdentity VerificationMarket Analytics

Delivery Methods

REST APIWeb UI download

Geographic Coverage

Malaysia
Intelligence ScoresAll pillars scored
Market Presence
17
Trust & Compliance
38
Integration
18
Business Maturity
70
AI Readiness
22
Support & Ops
61
Product Quality
45
Extended Analytics
Price Compete
48
Price Clarity
57
Centrality
7
Causal Authority
11
Causal Depth
30

Deep Intelligence

Enriched92% coverage

Web Authority

Emerging
11
6 mentions·2 platforms
LinkedIn
5 × 2 pts+10
linkedin company
1 × 1 pts+1
Evidence5 sources
LinkedIn

CTOS' Post

A deep dive into the evolving fraud landscape At the 3rd Annual Anti-Fraud Leaders' Summit 2025, our Director & CEO of CTOS Basis Sdn Bhd ...

LinkedIn

#ctosxmdt #tradewithtrust #digitaltrade #ctos #ctosbasis

... CTOS Basis's expertise in credit, risk management & trade information and Nazsoft Tech's strength in digital innovation & immersive ...

LinkedIn

ctos #antifraudsummit #cybersecurity #ai #fraudprevention

Director & CEO of CTOS Basis Sdn Bhd, Puven Sangaran, will be speaking on “Future-Proofing Against Fraud: AI, Cybersecurity & Global ...

Trust & Compliance
Trust Score
25/100

Based on vendor-reported attestations, not verified by Vedex. Breach history is not scored.

SOC 2
ISO 27001
GDPR
Encryption: Standard TLS 1.2+ for transit and AES-25…Pen Test: Annual internal and external vulnerabili…

These are the vendor's own attestations as collected from public sources, not Vedex's. Verify directly with the vendor.

SOC 2 Type IINo
GDPRNot applicable
ISO 27001No
Risk ScoreNot disclosed
EncryptionStandard TLS 1.2+ for transit and AES-256 for data at rest
Penetration TestingAnnual internal and external vulnerability assessments
Audit LoggingYes (on request)
Breach HistoryNo public incident found in our search (unverified)
Data Privacy OfficerYes (dedicated)
Compliance OfficerYes (full-time)
Privacy LawsOther
Data ResidencyAPAC
Personal Data BasisConsent and legitimate interest under Malaysian PDPA
Sub-processor TransparencyAvailable on request

Products (7)

SAMPLE GLOBAL Company Firmographics (400 Million Companies Worldwide)
databricks_marketplace

The Global Company Information is a comprehensive report with various analysis on credit information, financial, ...

OTHERFINANCIAL
Price P59
Pricing (estimated)
~$30,000/yr est.
CTOS Basis Private Companies Financials Data
dataradeAPISample
USA
Financial DataCorporate DataCorporate Credit Rating DataProviders
Value 44Price P37Coverage 8Trial 25
Pricing (estimated)
~$3,000/yr est.
SAMPLE CTOS Basis Private Companies Financials Data
databricks_marketplace

Annual private limited companies financial information submitted by every statutory companies as part of the filing ...

OTHERFINANCIAL
Price P59
Pricing (estimated)
~$30,000/yr est.
Malaysia Company Financials
discoveryAPI

Financial data and statements for companies operating in Malaysia.

QuarterlyMalaysiaAPI, AWS Marketplace
Value 35Coverage 16
Pricing (estimated)
~$15,000/yr est.

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About CTOS Basis

CTOS Basis is a data provider vendor headquartered in Kuala Lumpur, Malaysia, founded in 1994 with approximately 150 employees. CTOS Basis specializes in credit data, business intelligence, risk management, identity verification, market analytics data. This vendor has a Vedex Intelligence Score of 39 out of 100, reflecting market presence, compliance posture, integration readiness, and business maturity.

Data Categories

CTOS Basis operates in the following alternative data categories.

Credit DataBusiness IntelligenceRisk ManagementIdentity VerificationMarket Analytics

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