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Stop Hiring Blindly|

VERISafe helps businesses screen people quickly — for AMLA, BNM, and MACC Section 17A compliance checks to instant criminal risk screening.

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— INDUSTRY REPORTS

Red flags by industry

Every search generates an audit-ready report. Here's what our clients are seeing year to date.

Company Secretary

MTD

Searches:
875
Red Flags:
661
Risk Mitigated:
RM 6,810,000.00
Red Flag Categories (MTD):
  • Traffic-Related Offenses 274
  • Arrests, Remands & Procedures (Tangkap & Permohonan) 187
  • Departmental Summons (Saman Jabatan) 126
  • Drug Offenses (Dadah) 43
  • Commercial Crimes (Komersial) 12
  • Robbery & Armed Robbery (Rompak & Samun) 5
  • Adverse Media 4
  • Environmental Crimes (Alam Sekitar) 3
  • PEP (Politically Exposed Persons) Screening 3
  • Human-Trafficking, Security & Terrorism 2
  • Official Watchlist Monitoring 1
  • Sanctions List Screening 1

YTD

Searches:
3,493
Red Flags:
1,692
Risk Mitigated:
RM 21,095,000.00
Red Flag Categories (YTD):
  • Traffic-Related Offenses 658
  • Arrests, Remands & Procedures (Tangkap & Permohonan) 449
  • Departmental Summons (Saman Jabatan) 286
  • Drug Offenses (Dadah) 110
  • Commercial Crimes (Komersial) 69
  • Adverse Media 45
  • PEP (Politically Exposed Persons) Screening 23
  • Human-Trafficking, Security & Terrorism 22
  • Robbery & Armed Robbery (Rompak & Samun) 11
  • Official Watchlist Monitoring 8
  • Environmental Crimes (Alam Sekitar) 4
  • Sanctions List Screening 3
  • Sexual Offenses 2
  • Bribery and Corruption (Rasuah) 1
  • Crimes Against Children 1

Construction

MTD

Searches:
15
Red Flags:
7
Risk Mitigated:
RM 105,000.00
Red Flag Categories (MTD):
  • Traffic-Related Offenses 3
  • Arrests, Remands & Procedures (Tangkap & Permohonan) 2
  • Drug Offenses (Dadah) 1
  • Sexual Offenses 1

YTD

Searches:
167
Red Flags:
125
Risk Mitigated:
RM 1,950,000.00
Red Flag Categories (YTD):
  • Traffic-Related Offenses 51
  • Arrests, Remands & Procedures (Tangkap & Permohonan) 32
  • Drug Offenses (Dadah) 18
  • Departmental Summons (Saman Jabatan) 11
  • Crimes Against Children 6
  • Robbery & Armed Robbery (Rompak & Samun) 3
  • Sexual Offenses 3
  • Adverse Media 1

Law Firm

MTD

Searches:
223
Red Flags:
52
Risk Mitigated:
RM 760,000.00
Red Flag Categories (MTD):
  • Arrests, Remands & Procedures (Tangkap & Permohonan) 14
  • Traffic-Related Offenses 14
  • Departmental Summons (Saman Jabatan) 10
  • Environmental Crimes (Alam Sekitar) 6
  • Adverse Media 4
  • PEP (Politically Exposed Persons) Screening 3
  • Official Watchlist Monitoring 1

YTD

Searches:
1,427
Red Flags:
392
Risk Mitigated:
RM 7,185,000.00
Red Flag Categories (YTD):
  • Traffic-Related Offenses 119
  • Arrests, Remands & Procedures (Tangkap & Permohonan) 75
  • Departmental Summons (Saman Jabatan) 58
  • Adverse Media 44
  • Commercial Crimes (Komersial) 38
  • Official Watchlist Monitoring 20
  • PEP (Politically Exposed Persons) Screening 15
  • Drug Offenses (Dadah) 12
  • Environmental Crimes (Alam Sekitar) 6
  • Human-Trafficking, Security & Terrorism 2
  • Bribery and Corruption (Rasuah) 1
  • Kidnapping (Culik) 1
  • Robbery & Armed Robbery (Rompak & Samun) 1

Logistics

MTD

Searches:
90
Red Flags:
49
Risk Mitigated:
RM 495,000.00
Red Flag Categories (MTD):
  • Traffic-Related Offenses 27
  • Arrests, Remands & Procedures (Tangkap & Permohonan) 14
  • Drug Offenses (Dadah) 5
  • Departmental Summons (Saman Jabatan) 2
  • Human-Trafficking, Security & Terrorism 1

YTD

Searches:
336
Red Flags:
244
Risk Mitigated:
RM 2,565,000.00
Red Flag Categories (YTD):
  • Traffic-Related Offenses 117
  • Arrests, Remands & Procedures (Tangkap & Permohonan) 76
  • Drug Offenses (Dadah) 33
  • Departmental Summons (Saman Jabatan) 10
  • Robbery & Armed Robbery (Rompak & Samun) 3
  • Adverse Media 2
  • Crimes Against Children 2
  • Human-Trafficking, Security & Terrorism 1

Manpower Services

MTD

Searches:
369
Red Flags:
251
Risk Mitigated:
RM 2,510,000.00
Red Flag Categories (MTD):
  • Traffic-Related Offenses 161
  • Arrests, Remands & Procedures (Tangkap & Permohonan) 48
  • Drug Offenses (Dadah) 24
  • Departmental Summons (Saman Jabatan) 8
  • Crimes Against Children 5
  • Adverse Media 1
  • Commercial Crimes (Komersial) 1
  • PEP (Politically Exposed Persons) Screening 1
  • Robbery & Armed Robbery (Rompak & Samun) 1
  • Sexual Offenses 1

YTD

Searches:
3,984
Red Flags:
2,326
Risk Mitigated:
RM 24,800,000.00
Red Flag Categories (YTD):
  • Traffic-Related Offenses 1,428
  • Arrests, Remands & Procedures (Tangkap & Permohonan) 458
  • Drug Offenses (Dadah) 241
  • Departmental Summons (Saman Jabatan) 95
  • Crimes Against Children 54
  • Robbery & Armed Robbery (Rompak & Samun) 18
  • Adverse Media 14
  • Commercial Crimes (Komersial) 4
  • PEP (Politically Exposed Persons) Screening 4
  • Bribery and Corruption (Rasuah) 3
  • Sexual Offenses 3
  • Environmental Crimes (Alam Sekitar) 2
  • Cyber & Intellectual Property Crimes (Siber & Harta Intelek) 1
  • Human-Trafficking, Security & Terrorism 1

Manufacturing

MTD

Searches:
407
Red Flags:
178
Risk Mitigated:
RM 1,645,000.00
Red Flag Categories (MTD):
  • Traffic-Related Offenses 124
  • Arrests, Remands & Procedures (Tangkap & Permohonan) 33
  • Drug Offenses (Dadah) 13
  • Departmental Summons (Saman Jabatan) 3
  • Bribery and Corruption (Rasuah) 2
  • Crimes Against Children 2
  • Adverse Media 1

YTD

Searches:
4,555
Red Flags:
2,518
Risk Mitigated:
RM 26,470,000.00
Red Flag Categories (YTD):
  • Traffic-Related Offenses 1,490
  • Arrests, Remands & Procedures (Tangkap & Permohonan) 519
  • Drug Offenses (Dadah) 302
  • Departmental Summons (Saman Jabatan) 94
  • Robbery & Armed Robbery (Rompak & Samun) 39
  • Crimes Against Children 33
  • Adverse Media 20
  • PEP (Politically Exposed Persons) Screening 5
  • Bribery and Corruption (Rasuah) 4
  • Human-Trafficking, Security & Terrorism 4
  • Official Watchlist Monitoring 3
  • Sexual Offenses 3
  • Kidnapping (Culik) 2

NGO

MTD

Searches:
3
Red Flags:
2
Risk Mitigated:
RM 15,000.00
Red Flag Categories (MTD):
  • Arrests, Remands & Procedures (Tangkap & Permohonan) 1
  • Traffic-Related Offenses 1

YTD

Searches:
51
Red Flags:
7
Risk Mitigated:
RM 50,000.00
Red Flag Categories (YTD):
  • Traffic-Related Offenses 4
  • Departmental Summons (Saman Jabatan) 2
  • Arrests, Remands & Procedures (Tangkap & Permohonan) 1

Private School

MTD

Searches:
95
Red Flags:
32
Risk Mitigated:
RM 245,000.00
Red Flag Categories (MTD):
  • Traffic-Related Offenses 19
  • Arrests, Remands & Procedures (Tangkap & Permohonan) 8
  • Departmental Summons (Saman Jabatan) 3
  • Drug Offenses (Dadah) 2

YTD

Searches:
1,650
Red Flags:
637
Risk Mitigated:
RM 8,070,000.00
Red Flag Categories (YTD):
  • Traffic-Related Offenses 328
  • Arrests, Remands & Procedures (Tangkap & Permohonan) 168
  • Drug Offenses (Dadah) 55
  • Departmental Summons (Saman Jabatan) 40
  • Human-Trafficking, Security & Terrorism 23
  • Adverse Media 8
  • Commercial Crimes (Komersial) 6
  • Official Watchlist Monitoring 3
  • Robbery & Armed Robbery (Rompak & Samun) 3
  • Crimes Against Children 1
  • Environmental Crimes (Alam Sekitar) 1
  • PEP (Politically Exposed Persons) Screening 1

Real Estate Agency

MTD

Searches:
1,972
Red Flags:
55
Risk Mitigated:
RM 1,245,000.00
Red Flag Categories (MTD):
  • Arrests, Remands & Procedures (Tangkap & Permohonan) 14
  • Traffic-Related Offenses 11
  • Commercial Crimes (Komersial) 9
  • PEP (Politically Exposed Persons) Screening 9
  • Departmental Summons (Saman Jabatan) 5
  • Official Watchlist Monitoring 3
  • Adverse Media 2
  • Environmental Crimes (Alam Sekitar) 1
  • Human-Trafficking, Security & Terrorism 1

YTD

Searches:
9,253
Red Flags:
560
Risk Mitigated:
RM 10,700,000.00
Red Flag Categories (YTD):
  • Traffic-Related Offenses 196
  • Arrests, Remands & Procedures (Tangkap & Permohonan) 128
  • Commercial Crimes (Komersial) 81
  • Departmental Summons (Saman Jabatan) 64
  • Drug Offenses (Dadah) 26
  • PEP (Politically Exposed Persons) Screening 24
  • Official Watchlist Monitoring 19
  • Adverse Media 8
  • Robbery & Armed Robbery (Rompak & Samun) 5
  • Sanctions List Screening 3
  • Crimes Against Children 2
  • Environmental Crimes (Alam Sekitar) 2
  • Human-Trafficking, Security & Terrorism 2

Retail

MTD

Searches:
765
Red Flags:
306
Risk Mitigated:
RM 3,155,000.00
Red Flag Categories (MTD):
  • Traffic-Related Offenses 156
  • Arrests, Remands & Procedures (Tangkap & Permohonan) 77
  • Drug Offenses (Dadah) 43
  • Departmental Summons (Saman Jabatan) 17
  • Adverse Media 5
  • Commercial Crimes (Komersial) 2
  • Crimes Against Children 2
  • Sexual Offenses 2
  • Human-Trafficking, Security & Terrorism 1
  • Robbery & Armed Robbery (Rompak & Samun) 1

YTD

Searches:
7,780
Red Flags:
3,014
Risk Mitigated:
RM 31,035,000.00
Red Flag Categories (YTD):
  • Traffic-Related Offenses 1,620
  • Arrests, Remands & Procedures (Tangkap & Permohonan) 713
  • Drug Offenses (Dadah) 362
  • Departmental Summons (Saman Jabatan) 195
  • Robbery & Armed Robbery (Rompak & Samun) 36
  • Adverse Media 27
  • Crimes Against Children 26
  • Commercial Crimes (Komersial) 16
  • Human-Trafficking, Security & Terrorism 7
  • Sexual Offenses 6
  • PEP (Politically Exposed Persons) Screening 3
  • Official Watchlist Monitoring 2
  • Environmental Crimes (Alam Sekitar) 1

Telecommunication

MTD

Searches:
16
Red Flags:
6
Risk Mitigated:
RM 55,000.00
Red Flag Categories (MTD):
  • Traffic-Related Offenses 3
  • Arrests, Remands & Procedures (Tangkap & Permohonan) 2
  • Drug Offenses (Dadah) 1

YTD

Searches:
93
Red Flags:
42
Risk Mitigated:
RM 345,000.00
Red Flag Categories (YTD):
  • Traffic-Related Offenses 21
  • Arrests, Remands & Procedures (Tangkap & Permohonan) 9
  • Departmental Summons (Saman Jabatan) 9
  • Drug Offenses (Dadah) 3
— THE PROBLEM

Most businesses hire blindly because they assume Background Screening isn't for them.

Background Checks are not only for big companies. Many companies skip screening because they assume it's too expensive, too slow, or only meant for giant corporations—leaving themselves completely exposed.

01

Background Screening is too expensive

Traditional agencies lock you into massive, costly retainers. Businesses assume they can't afford enterprise-grade safety, so they roll the dice on a candidate instead.

02

Only big companies need to background screen

There's a myth that screening is only for banks or multi-nationals. In reality, a single bad hire can completely financially devastate a growing small-to-medium business.

03

Too slow and inaccessible

Setting up traditional vetting requires manual contracts, complex portals, and weeks of waiting. When you need to move fast, the friction makes screening feel impossible.

04

Blind spots create exposure

By assuming screening is out of reach, companies rely purely on “gut feel.” This leaves companies exposed to fraud, compliance penalties, and major reputational damage.

— CASES WE HELP YOU AVOID

Real incidents.
Real consequences.

These aren't hypotheticals. These cases happened to businesses just like yours — and a pre-hire screening could have flagged them early.

— THE SOLUTION

Instant pre-interview screening to protect businesses of all sizes

Most screening solutions are slow, manual, and only happen after you've already invested time into a candidate.

VERISafe changes that.

Instant criminal screening EXCLUSIVE

No other provider offers instant checks across court records and police postings in seconds.

Flat-rate yearly pricing

One simple annual fee for high-volume checks. No surprise bills or high per-candidate costs.

Quick and seamless onboarding

Get your account activated fast with zero complex integrations or tech delays.

Covers real-world risks

Criminal records, sanctions, watchlists, adverse media — all in one search.

PDPA-compliant and audit-ready

Bulletproof security that keeps your business fully compliant with zero manual effort.

— WHO IS VERISAFE FOR?

Built for Businesses That
Cannot Afford Blind Spots

VERISafe helps organisations screen the people they work with before giving them access to systems, assets, or customers.

HR Teams

Screen candidates before onboarding. Know who you're hiring.

Compliance Teams

Support AMLA and CDD requirements with confidence.

Employers

Reduce hiring risk early. Protect your business from day one.

DNFBPs

Perform BNM approved compliance screening regulators expect.

Operations Teams

Check vendors, contractors, and partners before engagement.

HR Teams

Screen candidates before onboarding. Know who you're hiring.

Compliance Teams

Support AMLA and CDD requirements with confidence.

Employers

Reduce hiring risk early. Protect your business from day one.

DNFBPs

Perform BNM approved compliance screening regulators expect.

Operations Teams

Check vendors, contractors, and partners before engagement.

— HOW IT WORKS

Fast, Easy & Reliable Screening

From setup to results in minutes. No complex integrations required.

01
Run a Name Search

Enter the name of the person you want to screen. VERISafe instantly checks it for records across multiple risk databases.

02
Get Instant Results

Results appear in 2 seconds, helping you identify potential risks before moving forward.

03
Secure Your Documentation

Download the name screening report in PDF format for immediate record-keeping and auditing.

VERISafe search dashboard

Choose Your VERISafe Package

Different businesses face different risks. Choose the screening package that fits your needs.

MOST POPULAR
VERISafe

For Criminal & AMLA Screening

RM1,000/monthbilled annually
Unlimited checks
BEST FOR
  • HR teams
  • Employers
  • High-volume hiring
INCLUDES
  • Watchlists, Blacklists, Sanctions, PEPs, Court Cases, Police Postings, Adverse Media & Other Possible Matches
  • Suitable for any screening requirement
Start Your Free Trial
VERISafe Lite Plus

For AMLA Screening

RM670/monthbilled annually
Unlimited checks
BEST FOR
  • Financial Institutions & DNFBPs
  • Big compliance teams
  • High AMLA/CDD screening with bulk volumes
INCLUDES
  • Watchlists, Blacklists, Sanctions & PEPs
  • Excludes Court Cases, Police Postings, Adverse Media & Other Possible Matches
Start Your Free Trial
VERISafe Lite

For AMLA Screening

RM500/monthbilled annually
Up to 500 checks monthly
BEST FOR
  • DNFBPs
  • Compliance teams
  • AMLA/CDD screening
INCLUDES
  • Watchlists, Blacklists, Sanctions & PEPs
  • Excludes Court Cases, Police Postings, Adverse Media & Other Possible Matches
Start Your Free Trial

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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