Employment background check
TMBackground Checks You Can Trust
TM
Hire Smarter. Stay Compliant. Protect Your Business.
Why Are Background Checks Essential?
Almost 70% of fraud cases experienced by companies are committed by management and non-management employees.
The majority of fraud cases are mostly committed by lower-level executives, who are familiar with the company’s systems and processes. They are more likely to discover and take advantage of a gap in the process, either under duress or when compelled.
Important Facts and Insights:
The majority of fraud cases are mostly committed by lower-level executives, who are familiar with the company’s systems and processes. They are more likely to discover and take advantage of a gap in the process, either under duress or when compelled.
Important Facts and Insights:
Smart Employment Screening Solutions
We are here to help organizations:
Verity BGC, our customisable employment background screening solution, is designed to help you proactively manage workforce risks posed by potential and existing employees, who have no criminal or unethical intent when coming on board but whose loyalty may have changed at a later date.
Screen potential candidates
Screen existing staff or employees
Strengthen their HR due diligence
What is 
TM?
TM
Verity BGC (Background Checks) is a comprehensive background screening solution designed to help companies verify job candidates, vendors, and partners before making important decisions.
Whether you're hiring someone new or conducting due diligence on a supplier, Verity BGC helps you spot red flags early, reduce risk, and stay compliant with Malaysian laws like the PDPA, AMLA, and MACC Section 17A.
Secure Your Business Before the Next Hire
Whether you're hiring someone new or conducting due diligence on a supplier, Verity BGC helps you spot red flags early, reduce risk, and stay compliant with Malaysian laws like the PDPA, AMLA, and MACC Section 17A.
Secure Your Business Before the Next Hire
Who Should Use TM?
TM
Verity BGC is trusted by:
If you’re hiring, onboarding, or managing risk, Verity BGC helps you make safer decisions.
Chat with an Expert About Your Screening Options
HR and recruitment teams
Compliance and legal departments
SMEs, corporates, and GLCs
Regulated industries like finance, property, insurance, education, and healthcare
Chat with an Expert About Your Screening Options
What Does TM Check?
TM
We offer full-service background screening packages that can include:
ID, Passport & Address Verification
Employment History Checks
Education Verification
Reference Interviews
Civil & Criminal Records
Court Case & Litigation Checks
Financial History (CTOS, CCRIS, Bankruptcy)
Sanctions, Watchlists & Global Risk Databases
Driving & Traffic Violations
Professional Membership Verification
Business Interest & Conflict of Interest Searches
Monetary Authority of Singapore (MAS) Blacklist Checks
Custom checks available upon request.
Our team will guide you based on your industry, risk level, and hiring role.
Not Sure What Checks You Need?
Why Choose Verity?
ISO 27001 Certified
Your data is secure with us
PDPA & AMLA
Compliant
Trusted by 1,000+ companies
across Malaysia and Singapore
Approved by Singapore MOM
for Education Checks
Over 100,000 screenings
done annually
With Verity, you don’t just check a box – you truly verify.
Customisable Screening Options
We offer flexible plans based on your needs:
Tell Us Your Needs. We’ll Create a Screening Plan for You
Postpaid
For large companies hiring regularly
Prepaid
For mid-sized businesses needing ongoing checks
À La Carte
For one-off or
urgent hires
urgent hires
Background Checks Matter
Bad hires cost money, time, and reputation
Protect your company from fraud and insider threats
Stay compliant with laws and industry standards
Make hiring decisions with confidence and proof
Ready to Screen Smarter?
Don’t leave hiring to guesswork. Let Verity help you verify before you trust.
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