Strengthen Due Diligence
We’re here to help uncover potential liabilities and protect you from negligent hiring.
Comprehensive Background Check Solutions
We are ready to help with our comprehensive suite of background check solutions. Specifically designed based on job level, risk and exposure to sensitive & confidential information.
LOW RISK
LEVEL 1
BACKGROUND CHECK FOR
Position:
Entry Level or Executive
OR
Industry/Occupation:
Hotel, Restaurant, Courier or Dispatch
LOW RISK
LEVEL 2
BACKGROUND CHECK FOR
Position:
Entry Level, Executive Level, Contractor, Vendor & Business Partner.
OR
Industry/Occupation:
Hotel, Restaurant, Courier or Dispatch
MEDIUM RISK
LEVEL 1
BACKGROUND CHECK FOR
Position:
Entry Level, Executive or Manager Level
OR
Industry/Occupation:
Financial Institution, Insurance, Accounting, Procurement, IT, Lawyer, Engineering, Healthcare, & etc.
MEDIUM RISK
LEVEL 2
BACKGROUND CHECK FOR
Position:
Executive or Manager Level
OR
Industry/Occupation:
Industry/Occupation: Financial Institution, Insurance, Accounting, Procurement, IT, Lawyer, Engineering, Healthcare, Driver & etc.
HIGH RISK
LEVEL 1
BACKGROUND CHECK FOR
Position:
Senior Manager or Top-Level Management
OR
Industry/Occupation:
Financial Institution, Insurance, IT, Lawyer, Engineering & Healthcare.
LOW RISK - LEVEL 1
What’s included in the Package.
ID Check
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Criminality/ Local Integrity Check
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Financial Probity - Bankruptcy
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Add-on option.
Financial Probity – Credit Defaults
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Financial Probity – CCRIS Check (Central Credit Reference Information System)
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Driving Violations
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Travel Blacklist
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Global Integrity Check
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Professional Membership Verification
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
LOW RISK - LEVEL 2
What’s included in the Package.
ID Check
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Criminality/ Local Integrity Check
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Financial Probity - Bankruptcy
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Add-on option.
Financial Probity – Credit Defaults
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Financial Probity – CCRIS Check (Central Credit Reference Information System)
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Driving Violations
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Travel Blacklist
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Global Integrity Check
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Professional Membership Verification
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
MEDIUM RISK - LEVEL 1
What’s included in the Package.
ID Check
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Criminality/ Local Integrity Check
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Financial Probity - Bankruptcy
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Add-on option.
Financial Probity – Credit Defaults
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Financial Probity – CCRIS Check (Central Credit Reference Information System)
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Driving Violations
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Travel Blacklist
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Global Integrity Check
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Professional Membership Verification
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
MEDIUM RISK - LEVEL 2
What’s included in the Package.
ID Check
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Criminality/ Local Integrity Check
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Financial Probity - Bankruptcy
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Add-on option.
Financial Probity – Credit Defaults
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Financial Probity – CCRIS Check (Central Credit Reference Information System)
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Driving Violations
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Travel Blacklist
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Global Integrity Check
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Professional Membership Verification
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
HIGH RISK - LEVEL 1
What’s included in the Package.
ID Check
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Criminality/ Local Integrity Check
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Financial Probity - Bankruptcy
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Add-on option.
Financial Probity – Credit Defaults
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Financial Probity – CCRIS Check (Central Credit Reference Information System)
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Driving Violations
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Travel Blacklist
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Global Integrity Check
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Professional Membership Verification
Turnaround Time
1 to 2 business days
Verification Process
The individual’s name and NRIC number will be verified against the National Registration Department’s database.
Results
Valid
Or
Not Valid
Or
Not Valid
Mandatory Requirements
Signed Consent Letter with Full name as per NRIC and NRIC number.
Get started now with
Prepaid Packages
n/a
RM5,000
2 years validity
Usually for companies who screen between 20-30 people per annum.
RM5,000 Package + SST
Learn more
Most Popular
RM5,000
2 years validity
Usually for companies who screen between 30-60 people per annum.
RM10,000 Package + SST
Learn more
n/a
RM5,000
2 years validity
Usually for companies who screen between 20-30 people per annum.
RM20,000 Package + SST
Learn more
n/a
RM5,000
2 years validity
Usually for companies who screen between 20-30 people per annum.
RM5,000 Package + SST
Learn more
Most Popular
RM5,000
2 years validity
Usually for companies who screen between 30-60 people per annum.
RM10,000 Package + SST
Learn more
n/a
RM5,000
2 years validity
Usually for companies who screen between 20-30 people per annum.
RM20,000 Package + SST