Confidence Starts
With A
Clear Record|

Verity Individual Checks delivers fast, easy & reliable background screening reports in ONE working day — so you can hire with confidence.

Screen a Person Now
— WHY VERITY INDIVIDUAL CHECKS?

Because sometimes you don't need
a full package — you just need answers. Fast.

WHAT MAKES US DIFFERENT
✓
Access checks not available to the mass market

Including criminal-related checks delivered within 1 working day — something most providers don't offer.

✓
Fast turnaround time — built for urgency

Get verified reports in as fast as 1 working day.

✓
Pay only for what you need

No contracts, no packages — just the specific checks required.

✓
Suitable beyond HR use cases

Employers, landlords, vendors, agents, and individuals.

✓
Simple, guided process

From submission to report — clear, structured, and easy to follow.

THE REAL VALUE
✓

Make decisions quickly and confidently.

✓

Avoid costly mistakes in hiring, renting, or partnerships.

✓

Get access to professional-grade checks without enterprise complexity.

— WHO IS THIS FOR?

Anyone Who Needs to
Know Who They're Dealing With

Employers

Verify full-time staff before onboarding. Make confident hiring decisions backed by data.

Landlords

Screen tenants before signing any lease. Reduce the risk of problematic tenancies.

Drivers & Riders

Check your delivery or transport personnel for a safe and reliable operation.

Vendors

Due diligence on your supply chain partners before entering any agreement.

Agents

Validate agents who represent your brand and interact with your clients.

Contractors

Screen subcontractors and freelancers before granting site or system access.

Teachers

Protect students and parents with fully verified educators and tutors.

Cashiers

Verify staff who handle cash, inventory, and sensitive business assets.

Part Timers

Don't skip checks for short-term hires — the risk is just as real.

Executives

Full transparency for leadership roles that demand the highest trust.

Self Check

Know your own standing before applying for jobs, loans, or tenancies.

Construction

Verify workers and site supervisors before they set foot on your project.

Employers

Verify full-time staff before onboarding. Make confident hiring decisions backed by data.

Landlords

Screen tenants before signing any lease. Reduce the risk of problematic tenancies.

Drivers & Riders

Check your delivery or transport personnel for a safe and reliable operation.

Vendors

Due diligence on your supply chain partners before entering any agreement.

Agents

Validate agents who represent your brand and interact with your clients.

Contractors

Screen subcontractors and freelancers before granting site or system access.

Teachers

Protect students and parents with fully verified educators and tutors.

Cashiers

Verify staff who handle cash, inventory, and sensitive business assets.

Part Timers

Don't skip checks for short-term hires — the risk is just as real.

Executives

Full transparency for leadership roles that demand the highest trust.

Self Check

Know your own standing before applying for jobs, loans, or tenancies.

Construction

Verify workers and site supervisors before they set foot on your project.

— HOW IT WORKS

Simple 4-Step Process

1
Select Package

Choose Essential, Preferred, or Premium based on your screening needs.

2
Activate Your Order

Complete your purchase to start the verification process and receive your transaction receipt.

3
Provide ID & Consent Letter

Submit a copy of the individual’s ID and signed consent letter to essentialchecks@verityintel.com.

4
Receive Report

Get your comprehensive screening report within 1 working day upon submission of required documents.

Choose Your Verity Individual Check Package

All packages include a 1 working day turnaround time after documents and e-consent have been received.

Essential — Basic Risk Check

For quick, low-cost screening when you just need to catch obvious red flags.

RM 199
+ 8% SST · per candidate
  • Police Postings
  • Court Records & Adverse Media
  • Local Blacklist & Watchlist
  • Sanctions List, PEP & OFAC
  • ⏱ Turnaround: 1 business day after e-consent

A fast and reliable first-level screening to identify major risk indicators before you proceed. Ideal for individuals, tenants, gig workers, and basic hiring decisions where speed matters.

Select Package →
MOST POPULAR
Preferred — Enhanced Due Diligence

For when the decision matters and you need financial + legal clarity.

RM 249
+ 8% SST · per candidate
  • Everything in Essential Check
  • Credit Rating Agency Check
  • Credit Defaults & Bankruptcy
  • Civil Litigation Search Records
  • ⏱ Turnaround: 1 business day after e-consent

A more comprehensive screening that uncovers financial risks and legal exposure, giving you greater confidence before making important hiring, rental, or partnership decisions.

Select Package →
Premium — Full Risk Transparency

For high-stakes decisions where you cannot afford mistakes.

RM 279
+ 8% SST · per candidate
  • Everything in Preferred Check
  • CCRIS Report (Bank Negara Malaysia)
  • Borrowings & Repayment Conduct
  • Full Financial Transparency View
  • ⏱ Turnaround: 1 business day after e-consent

Our most comprehensive screening, providing full financial visibility and deeper risk insights for high-trust decisions involving key hires, long-term tenants, or critical business relationships.

Select Package →

Any Questions?

Our team is ready to help you find the right screening solution for your needs.

Visit Our FAQ Page Contact Our Team
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