Employment background check
AMLA Compliance Check
Guaranteed to 100% Fulfill Bank Negara Malaysia’s Anti-Money Laundering Requirements.
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We help organizations streamline
their Onboarding and Monitoring process
their Onboarding and Monitoring process
by providing instant, reliable and efficient Identity Verifications and Background Checks.
Screen your
Employees
and avoid hiring bad candidates
Screen your
Customers
and avoid potentially fraudulent transactions
Screen your
Vendors
and avoid working with unreliable suppliers
Our Proprietary Database has everything you need,
to help you meet all regulatory Compliance, with ease.
to help you meet all regulatory Compliance, with ease.
Legally Available Local Criminal Data
Bank Negara Malaysia Blacklist
UNSCR Sanction List
MOHA Watchlist
Adverse Media Records
Government Agency Blacklists
Local and International PEPs
SSM Blacklist
And many more…
It takes only 2 minutes to conduct a Background Check
Insert the name and NRIC of the individual you wish to check on.
Download the Background Check report!
Watch this tutorial
Get started with our SMB Packages
One Flat Fee, Unlimited Checks.
Promotion Price (until 30th April 2024)
Note: AMLA = Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001
SMB = Small and Medium Business
SMB = Small and Medium Business
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