KeyBS Trust Intelligence · Verification Dossier
Meridian Components Sdn. Bhd.
🇲🇾MalaysiaSSM 1287654-KTier 2
- Report ID
- KBS-VR-2026-000184
- Issued
- 2025-09-22
- Valid through
- 2026-09-22
- Requested by
- Aurora Trading Co. (Singapore)
87
Low risk
Trust Score · Approved
Recommendation — Approved with standard controls
Proceed. Confirm beneficiary for any single disbursement > USD 50,000.
Verification signals
Registry confidence
0.94
Document intelligence
0.91
Sanctions / PEP
Clear
Beneficiary match
Confirmed
Adverse media (12 mo)
None material
UBO disclosure
Complete
Premises visit
Confirmed
Litigation
2 minor (resolved)
Positive indicators
- SSM registry status active; annual return filed 2025-03-04
- Both UBOs cleared OFAC, UN, EU & UK HMT sanctions screening
- Document intelligence confidence 0.94 across 7 documents
- Local agent confirmed 1,200 m² facility & 34 staff on 2025-09-18
- Bank account holder name matches legal entity
Red flags & observations
- Beneficiary IBAN registered <12 months — manual confirmation required > USD 50k
- Two minor litigation records (commercial, resolved)
Evidence checklist
Legal identity verified
SSM (Companies Commission of Malaysia)
Registry status live-checked
SSM e-Info API
Directors & UBOs cross-checked
SSM annual return + government ID match
Sanctions & PEP screening
OFAC, UN, EU, UK HMT — clear
Adverse media scan (12 mo)
Multi-source — none material
Document intelligence
7 documents · confidence 0.94
Bank beneficiary match
Maybank confirmation letter
Local-agent on-site visit
2025-09-18 · 24 photos on file
Digital footprint scan
Domain · social · marketplaces
Analyst sign-off
Registry data is current and matches submitted documents. Ownership structure is simple and fully disclosed; both UBOs cleared sanctions and PEP screening. Local agent confirmed premises, headcount, and production capability on 2025-09-18. No material adverse media in the last 12 months. Beneficiary account holder matches legal entity.
AO
A. Okafor
Senior Analyst · Reviewed by L. Esposito, Lead Analyst
SHA-256 8f2c91…d340
Verify this report
verify.keybs.io/r/KBS-VR-2026-000184
Scan to confirm authenticity, signatures and integrity hash.
Out of scope
- Credit rating or trade-payment history (available via partner on request).
- Litigation search beyond top-tier courts in jurisdiction.
- Forward-looking financial projections.