VERISafe Individual Background Checks | Essential, Preferred or Premium in 1 Day

VERISafe^TM
Individual Background Checks

Know your background before anyone else does – or screen someone with their permission.

Get a professional report you can use with employers, landlords, and clients.

Know the truth,

act with confidence.

Get a verified background report on anyone with their consent — delivered securely in just 1 business day.

Get My

Report

Screen Someone

With Their Consent

Compare

Packages

Trusted by 1,000+ companies • ISO 27001 certified • PDPA compliant • MOM-approved provider for SG education checks.

Two simple ways to use

Conduct a Self Check

Perfect for job seekers, freelancers, and anyone who wants peace of mind. Your report is private and visible only to you. You choose when and with whom to share it.

Screen Someone With Their Consent

Ideal for landlords, families, and SMEs. We will send the person a secure e-consent link to sign digitally and upload their ID. No physical checks and consent forms required. The process is simple and PDPA-compliant.

The turnaround is 1 working day from the moment we receive a clear ID and signed e-consent form.

Our packages
at a glance

Package	Best for	What you get	Turnaround
Essential Buy Now	Fast proof of credibility for self checks, job applications, rentals, gig work	Database checks that mirror VERISafe: Watchlists – Global Integrity, Sanctions Lists – Global Integrity, Police Postings, Court Records, Adverse Media Exposure	1 working day after documents and e-consent have been received
Preferred Buy Now	Employers and landlords who want added financial and legal clarity	Everything in the Essential Check plus Credit Rating Agency – Credit Defaults and Bankruptcy, Civil Litigation, Industrial Relations Court	1 working day after documents and e-consent have been received
Premium Buy Now	Senior roles, entrepreneurs, and regulated functions that demand full transparency	Everything in the Preferred Check plus CCRIS for a consolidated view of borrowings and repayment conduct	1 working day after documents and e-consent have been received

How it works

Choose Your

Screening Type

Purchase a package to check your own background or screen someone else with their full consent.

Submit Required Documentation

For Yourself: Email a copy of your NRIC/Passport, signed consent form, and payment receipt to essentialchecks@verityintel.com.
For Someone Else: Please cc the individual(s) to be screened and email a copy of their NRIC/Passport, the signed consent form, and payment receipt to essentialchecks@verityintel.com.

We Conduct the Checks

Check your own background or screen someone else with their full consent.

Receive Your Report

in 1 Day

Get a clear, comprehensive PDF report delivered to you within one business day.

Why individuals and families

choose Verity

Stand out in hiring – attach a verified report and move faster through screening.
Win trust quickly – show landlords and clients you are serious about integrity.
Make safer decisions – know exactly what appears under a name before you commit.
Maintain control of your data – encrypted delivery, private and confidential, shared only by you.

What each check means

Watchlists – Global Integrity

Searches for associations with global risk and integrity lists related to corruption, money laundering, fraud, and similar concerns.

Sanctions Lists – Global Integrity

Screens against international sanctions issuers and regimes.

Police Postings

Looks for police-published notices where available.

Court Records

Finds public mentions of criminal court proceedings connected to the provided name.

Adverse Media Exposure

Identifies credible news coverage of alleged or confirmed wrongdoing.

Credit Defaults and Bankruptcy

Shows whether a credit agency has recorded nonpayment histories or bankruptcy status.

Civil Litigation

Searches for civil court cases naming the individual as plaintiff or defendant.

Industrial Relations Court

Identifies employment dispute cases recorded at the industrial court.

CCRIS

Bank Negara Malaysia Central Credit Reference Information System. Consolidated view of borrowings and repayment conduct.

We know common names can cause false matches. That's why we use official ID to verify identities and prominently label any uncertain records as 'Possible Match' with explanatory context.

Real-life use cases

Job seeker

Conduct a Self Check

Attach the Essential report to your CV. HR sees key databases are clear and moves you forward faster.

Landlord

Screen Someone

Reduce tenancy risk with Premium checks. Simply share the completed consent form, and you'll receive results within

1 business day.

SME Employer

Screen Someone

Our Preferred checks mitigate risk in finance roles while Litigation checks provide the confidence to make the right hiring choices.

Family hiring a

caregiver or tutor

Screen Someone

Choose Preferred for added comfort that key databases and court records have been checked.

What you will gain

Achieve Clarity

Eliminate guesswork by knowing what is truly behind a name.

Gain Confidence

Back your decisions with a verifiable report.

Retain Control

Your data remains private, encrypted, and you decide who sees it.

Testimonials

I ran a self-check on Friday and had a clean report by Monday. Including it in my application got me straight to the interview.

As a landlord, the Premium report gave me the confidence to proceed with a low risk tenant.

We screened a role with essential checks and didn’t expect for it to be a match. The checks were exactly what we needed to better assess candidates.

Frequently asked questions

Do I need consent to screen someone else?

Yes. We proceed only after the person signs the consent form and uploads a clear copy of their ID.

Is this PDPA compliant?

Yes. For all individual screening, signed consent is mandatory and recorded.

Is this a police clearance certificate?

No. This is a professional background report based on responsible database checks and verifications. It does not replace government-issued clearance documents.