Verity journal

Verity Journal

Our Blogs and Articles

Banking and Insurance Sector: Annual Screening in Compliance with AMLA Policy

Since the details of the 1MDB scandal were reported by the press in 2015, Malaysia’s finance industry has been placed under a relentless spotlight. In addition to this, high-profile money laundering cases driving headlines in Malaysia over the ...

Banking and Insurance Industry: To Comply with Employee Screening Policy

As we strive to develop Malaysia to be a better nation, many industries such as banking and insurance continue to grow and adapt to provide the best service possible. This has resulted in ...

Background Screening vs Private Investigator - Spot the Difference

What’s the first image that comes to mind when you think about the word background screening or background verification? Someone in a trench coat, sunglasses, and a camera spying on ...

How safe is your personal information in a screening? | Background Screening Malaysia

A background screening or a background check is a verification process. Think of the safeguard some websites have, where you have to check a box that says “I’m not a robot” ...