Our Services
Protect yourself & your business with Verity Intelligence’s screening services.
We firmly believe that due diligence cannot be compromised
in today’s economic uncertainty.
VERISafe is an instant online criminal and sanctions background check tool that helps Malaysian businesses quickly spot high risk candidates before hiring. It lets you screen job applicants in seconds so you can make safer, faster hiring decisions without complicated paperwork.
Verity BGC Comprehensive
Background Checks
Verity BGC is a comprehensive employment background check service that digs deeper into a candidate’s history – including identity, education, employment, references, financial red flags, and regulatory issues. It is designed for finalists and high trust roles, giving you detailed, verified reports before you make a hiring decision.
Bank Negara Malaysia Background Screening
All Verity Intelligence checks are designed in adherence to Bank Negara Malaysia’s guidelines and AML/CFT expectations, with robust screening, and data handling practices to help regulated businesses stay compliant and audit ready.
Singapore Work Pass
Education Checks
Our Singapore MOM compliant education checks verify that a candidate’s qualifications are genuine and from recognised institutions, as required for Employment Pass and work pass applications. As a MOM-approved screening provider, we deliver verification reports that employees can safely use to support their EP submissions.
