Total Credit & Risk Management Group

Total Credit & Risk Management Group (TOTAL), a business and trade name of Total Credit Management Services Hong Kong Limited, was established in August 1987 and has been at the forefront of providing global credit, risk and compliance management services, with a focus on the Greater China (Hong Kong, China, Taiwan and Macao) and Asia Pacific regions. 

Since our inception in 1987, we have been providing global KYC, due diligence and background investigations (including location/skip and asset tracing) with a core focus in Greater China (Hong Kong, China, Taiwan and Macau) and other Asia Pacific regions including Indonesia, Vietnam, Philippines, South Korea, Thailand, Malaysia, Singapore etc. In addition, we also offer extensive coverage in other global regions including (but not limited to) the Middle East, Africa, Europe, Russia, USA and Latin America.