Verity journal

Verity Journal

Our Blogs and Articles
Background Screening for Financial Statuses

Checking an employee’s financial status can easily be done but is often overlooked by organizations. In Malaysia, it is not yet a norm to do credit checks on potential hires.

Background Screening for Criminality

In the previous post, we talked about the areas background screenings would look into. Today, we’re taking a closer look at screening for criminal records. According to Cilisos, an ...

What do background screening companies check for?

What should you expect when you employ the services of a background screening company? You may think they primarily examine future employees and business ...

How Background Screenings aid in AML/CFT Efforts

Responding to the increase in money laundering activities and the worrying threat of terrorism financing, the Malaysian government and Bank Negara established ...

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