About 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.

TOTAL is committed to helping our global clients mitigate risk to ensure secure transactions. We specialize in due diligence and background investigations (including company credit reports, pre-employment screening, asset and location/skip tracing, business verification and site investigation for all industries).

In September 2021, TOTAL was approved and granted a Trust and Company Service Provider (TCSP) License by the Companies Registry in Hong Kong, under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) Chapter 615.