The Most Complete Official Company Profile Available in Malaysia

Direct SSM Registry Data · Certified True Copy Available · Instant Download

A company profile is not just a report. It is the official record of a company's legal identity, ownership structure, management composition, and financial history — drawn directly from the Suruhanjaya Syarikat Malaysia registry at the moment you purchase it. Whether you need it for KYC, a bank application, an audit, an investment decision, or a legal proceeding, this is the document that carries the weight of official standing.

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SSM company profile report showing director details, shareholder percentages, and share capital structure

Field-by-Field Buyer's Specification

Before purchasing a company profile, you need to know exactly what you are getting. Here is every section of the report and why it matters:

Corporate Identity

Corporate Identity

Full legal name, registration number (12-digit format), incorporation date, and business type (Sdn Bhd, Berhad, etc.).

Ownership & Management

Ownership & Management

A verified list of current directors, managers, and secretaries, including their appointment dates and residential addresses for legal service.

Audited Financial Summary

Audited Financial Summary

Access to up to 10 years of historical balance sheets, profit and loss statements, and cash flow summaries to track long-term solvency.

Nature of business (business activity codes)

Nature of business (business activity codes)

The registered business activities the company is authorised to conduct. If a company is operating outside its registered activities, that is a compliance and contract risk.

Why Professionals Trust Our Portal for Company Profiles

  • Direct SSM API Integration: We eliminate data lag by pulling information directly from the official source, ensuring every SSM company profile is accurate at the millisecond of purchase.
  • Dual-Language Support: Cater to both local regulators and international investors with reports generated in both English and Bahasa Malaysia.
  • Exclusive S-Point Rewards: Our loyalty ecosystem gives back. Pro and Pro Plus Plan subscribers receive 1,088 S-Points, allowing for up to 71 company profile downloads, drastically reducing your overhead.
  • Instant PDF Delivery: Our automated infrastructure ensures your official profile is ready for immediate download, removing the need for physical queues or manual processing.

CTC vs Standard Profile: Which Do You Need?

Before You Purchase: Choosing the Right Document Format

The SSM company profile is available in two formats: a Standard (Non-CTC) download and a Certified True Copy (CTC). They contain the same data but carry different legal standing. Purchasing the wrong format means repeating the process. Here is how to choose correctly:

  • Standard (Non-CTC) Profile

    A standard company profile is a digital report generated directly from SSM registry data. It contains the full official record but does not carry a certification stamp. Use the standard profile for:

    • Internal due diligence and risk assessment
    • Reference for contract preparation and negotiation
    • Pre-investment research and competitive intelligence
    • Audit preparation and internal compliance reviews
    • HR background checks on potential employers or partners
  • Certified True Copy (CTC)

    A CTC is an officially certified version of the SSM document. It carries a digital certification stamp from SSM that confirms it is a true and accurate copy of the official registry record. This certification is what gives it legal standing in formal processes. Use the CTC for:

    • Bank account opening for a company: most Malaysian banks require CTC format for corporate account applications.
    • Loan and credit facility applications: financial institutions require CTC documentation for KYC compliance.
    • Government tender submissions: federal and most state procurement processes require CTC-certified company documents.
    • Court proceedings and legal evidence: CTC documents are admissible as official evidence in Malaysian courts.
    • Regulatory and licensing applications: government agencies including SSM itself, MDEC, and sector-specific regulators typically require CTC format.
    • ePerolehan (federal procurement portal) vendor registration: CTC is required for the MOF supplier registration process.
  • When You Are Unsure

    If you are not certain which format is required, ask the requesting institution directly: 'Do you require a Certified True Copy (CTC) or will a standard company profile download be accepted?' Most compliance teams will know immediately. When in doubt, purchase the CTC – it is accepted everywhere the standard profile is, plus the formal contexts that require certification.

Where the Company Profile Is Accepted

Official Usage of SSM Company Profile

An SSM company profile from SSM Search is the industry standard for official Malaysian corporate documentation. Here are the specific contexts where the profile is regularly used and accepted:

  • Banking and Financial Services

    • Corporate bank account opening: CTC required by most Malaysian commercial banks including Maybank, CIMB, Public Bank, RHB, and Hong Leong Bank.
    • Business loan and credit facility applications: Lenders require CTC documentation for KYC and AML compliance on corporate credit applications.
    • Trade financing and LC applications: Import/export trade finance facilities typically require certified company documentation as part of the credit package.
  • Government and Regulatory

    • ePerolehan supplier registration: The MOF federal procurement portal requires CTC company documents for vendor registration.
    • CIDB contractor registration: Construction industry contractor registration requires SSM documentation in CTC format.
    • Licensing applications: Sector-specific licences (telecommunications, financial services, healthcare) typically require CTC company profiles as part of the application package.
  • Legal and Compliance

    • Court proceedings: CTC documents are admissible as official evidence. Used to prove the legal existence of a party, confirm registered address for service, or establish director responsibility.
    • Contract and agreement preparation: Legal teams use the company profile to confirm the correct legal name, registration number, and registered address for inclusion in agreements.
    • AML and KYC compliance documentation: Compliance officers use company profiles as primary KYC documentation for corporate clients. CTC format is typically required for formal compliance files.
  • Investment and M&A

    • Pre-investment due diligence: Investors and analysts use company profiles to verify the legal structure, ownership composition, and management of target companies before committing capital.
    • M&A transaction documentation: Deal teams use company profiles to verify the cap table, director authority, and registered details of acquisition targets.
    • Joint venture formation: JV agreements reference SSM-verified company details for each party. Company profiles are used to confirm the accuracy of information provided during negotiations.

Who Requires an SSM Company Profile?

Investment Analysts and Fund Managers

Investment Analysts and Fund Managers

Before committing capital to a private Malaysian company: whether as equity, convertible notes, or debt, investment professionals use company profiles to verify the ownership structure, confirm the authorised capital, check the director composition, and establish the filing compliance history. For pre-Series A and pre-IPO due diligence, the company profile is the starting document for any legal or financial analysis.

Banks and Financial Institutions

Banks and Financial Institutions

KYC and AML compliance requirements mandate that financial institutions verify the identity and structure of corporate customers. Company profiles particularly in CTC format are the primary SSM documentation for corporate account opening, credit facility applications, and ongoing customer due diligence reviews. Compliance teams use the profile to confirm the beneficial owner, verify the director list against watchlists, and document the company's legal standing.

Legal and Audit Firms

Legal and Audit Firms

Legal teams use company profiles to confirm the correct legal entity name and registration number for contracts, confirm the registered address for service of documents, verify director appointments for authority to sign, and establish the historical ownership record for dispute resolution. Audit firms use profiles to independently verify the information management has provided and to confirm the corporate structure declared in engagement letters.

Strategic Procurement and Supply Chain

Strategic Procurement and Supply Chain

Before approving a supplier for major contracts, procurement teams use company profiles to verify that the entity is legitimately incorporated, has the paid-up capital to support the contract scale, and has a director structure that establishes clear accountability. For enterprise procurement, a company profile is the minimum standard for a new supplier's KYC documentation.

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Company Profile Today

The most trusted source for Malaysian corporate data
and insights.

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Common Questions About
the SSM Company Profile

An SSM company profile includes the full legal name and registration number, date of incorporation, entity type, nature of business, registered address, Company Secretary details, current and previous director list with appointment dates, shareholder listing with IC numbers and percentages, share capital structure, and filing history including the dates of the most recent annual return and financial statements.

A Standard (Non-CTC) profile is a digital report for internal use due diligence, research, reference. A CTC (Certified True Copy) is the same document with an official SSM digital certification stamp, giving it legal standing for bank account opening, court proceedings, government tender submissions, and formal compliance processes. Both contain identical data; the difference is the certification.

A CTC is required when submitting to a bank for account opening or credit applications, when presenting in court proceedings, when registering as a government supplier (ePerolehan, CIDB), when applying for sector licences, and for AML/KYC compliance files. For internal due diligence and reference, a standard profile is sufficient.

Yes. Company profiles from SSM-authorised platforms are accepted by Malaysian banks for KYC purposes. For account opening and credit facility applications, CTC format is typically required. Confirm with your specific bank whether a standard profile or CTC is required for your transaction before purchasing.

Pro and Pro Plus plan subscribers can use S-Points to reduce the per-report cost. See the Pricing Plans page for full details.

Immediately. Company profiles are generated from the live SSM registry and delivered as PDF the moment payment is confirmed. There is no manual processing step, no queue, and no waiting period. The report appears in your dashboard instantly.

Yes. Sole proprietorships and partnerships registered under ROB (Registrar of Businesses) are accessible through SSM-authorised platforms. The report structure differs from a corporate company profile — it shows the registered proprietor's name and IC number, business name, registration date, expiry date, and business activities, rather than share capital and a director list.

A company search is the act of looking up a company and viewing basic registration details: status, address, entity type. A company profile is the full purchased document containing the complete official record: directors, shareholders, share capital, business activities, filing history, and financial information. A search confirms existence; a profile delivers the complete record.

Company profile data is drawn directly from the SSM registry via live API at the moment of purchase. It reflects the most recent statutory filings submitted by the company. If a director resigned yesterday and the company filed the change with SSM, today's profile will show the updated director list.

Yes. Government tender submissions in Malaysia require SSM company registration documents as part of the vendor package. CTC format is required for ePerolehan federal procurement and most state procurement portals. Check the specific tender requirements some agencies specify additional documents beyond the company profile.

Guide: How to Get an
SSM Company Profile

4 Steps to Professional Due Diligence

Direct Search

01

Direct Search

Enter the entity name or registration number in our 256-bit encrypted search bar.

Verify Selection

02

Verify Selection

Select the correct entity from the real-time list of registered Malaysian companies.

Confirm Product

03

Confirm Product

Choose the "Company Profile" option to ensure you receive the full financial and management breakdown.

Secure Download

04

Secure Download

Complete your payment via our secure gateway and receive your PDF report instantly in your user dashboard.

SSM Company Profiles
Your Gateway to Official

Your Gateway to Official
SSM Company Profiles

Our portal serves as the primary digital bridge between the Malaysian corporate registry and global business leaders. By providing a streamlined path to an SSM company profile, we empower users to bypass bureaucratic hurdles and access the data they need to protect their interests.

With enterprise-grade security, direct API synchronization, and value-added features like the RM5 DCTC discount, we remain the most efficient choice for official business intelligence in Malaysia. We are committed to data sovereignty and accuracy, ensuring every search provides the transparency your business deserves.