Our Blogs
Homeowners, Background Screen Your Prospective Tenants!
Posted on February 14, 2018 As a homeowner wanting to rent your property, one of the
Background Screening for Investors/Investments
Posted on February 7, 2018 At Verity Intelligence, we always encourage companies to screen their...
How can Verity Intelligence aid Financial Instituitons in 2018?
Posted on January 31, 2018 For the month of January, we’ve explored the three new areas
Background Screening & Bank Negara’s Employee Screening Policy
Posted on January 24, 2018 On 1st January this year, Bank Negara’s policy on Employee...
Background Screening & The AML/CFT Policy
Posted on January 17, 2018 Back in September, we explained that Bank Negara Malaysia established...
Background Screening and the Fit & Proper Criteria
Posted on January 10, 2018 Forbes recently published an article about how leaders that regularly...