— INDUSTRY REPORTS
Red flags by industry
Every search generates an audit-ready report. Here's what our clients are seeing year to date.
VERISafe helps businesses screen people quickly — for AMLA, BNM, and MACC Section 17A compliance checks to instant criminal risk screening.
Every search generates an audit-ready report. Here's what our clients are seeing year to date.
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.
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.
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.
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.
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.
These aren't hypotheticals. These cases happened to businesses just like yours — and a pre-hire screening could have flagged them early.
Most screening solutions are slow, manual, and only happen after you've already invested time into a candidate.
VERISafe changes that.
No other provider offers instant checks across court records and police postings in seconds.
One simple annual fee for high-volume checks. No surprise bills or high per-candidate costs.
Get your account activated fast with zero complex integrations or tech delays.
Criminal records, sanctions, watchlists, adverse media — all in one search.
Bulletproof security that keeps your business fully compliant with zero manual effort.
VERISafe helps organisations screen the people they work with before giving them access to systems, assets, or customers.
Screen candidates before onboarding. Know who you're hiring.
Support AMLA and CDD requirements with confidence.
Reduce hiring risk early. Protect your business from day one.
Perform BNM approved compliance screening regulators expect.
Check vendors, contractors, and partners before engagement.
Screen candidates before onboarding. Know who you're hiring.
Support AMLA and CDD requirements with confidence.
Reduce hiring risk early. Protect your business from day one.
Perform BNM approved compliance screening regulators expect.
Check vendors, contractors, and partners before engagement.
From setup to results in minutes. No complex integrations required.
Enter the name of the person you want to screen. VERISafe instantly checks it for records across multiple risk databases.
Results appear in 2 seconds, helping you identify potential risks before moving forward.
Download the name screening report in PDF format for immediate record-keeping and auditing.
Different businesses face different risks. Choose the screening package that fits your needs.
For Criminal & AMLA Screening
For AMLA Screening
For AMLA Screening