Become a VERISafe Reseller in Malaysia
Earn from instant Background Checks. No Tech, No Fuss.
What is VERISafe
VERISafe is a PDPA-complaint instant background screening platform built for Malaysian business.
We help companies screen for:
- Red flags from criminal, blacklist & watchlist
- Global sanctions, PEP watchlists, and financial red flags
- Compliance with AMLA and MACC due diligence
- 100% PDPA-compliant
Trusted by over 1,000 business across Malaysia.
Why Join the VERISafeTM Reseller Program?
Earn with Every
Subscription Sale
You get a percentage of every successful subscription, not per screen. Just refer clients and earn – no backend needed.
Simple to Sell,
High in Demand
Every company hires people or vets vendors. VERISafe is an easy pitch for anyone who wants to protect their business from fraud, insider threats, or comply with BNM (Bank Negara Malaysia) or AMLA (Anti Money Laundering Act) Regulations.
No Tech Setup
Required
We handle onboarding, support, and billing. All you need to do, is look for buyers.
Who Should Join as a Reseller?
If you’re already serving SMEs, you’re in the perfect position to add value
while earning income. Our resellers include:
HR Consultants & Trainers
Payroll & HR Software Vendors
IT Solution Providers
Business Advisors & Coaches
Complaince & AMLA Specialist
Accounting Software Resellers
You already serve their business. Now help them stay safe too.
What You Get as a VERISafe Reseller
Product Training & Industry Knowledge
Dedicated Support Team
Sales Scripts, Pitch Decks & Email Templates
Transparent Reporting & Monthly Payouts
Priority Lead Support & Onboarding
How It Works
1
Sign up as a partner
2
Receive our digital sales kit
3
Share updates with your current customers
4
When they subscribe, you earn
No contracts, no tech hassle, just results.
What makes VERISafe Unique?
PDPA-Complaint
Instant check
Unlimited Checks
Flat-free subscription model
Secure by Design
ISO 27001-certified infrastructure
Real Risk Alerts
Red flags for crime, fraud, legal issues, and sanctions
Becomea VERISafe Reseller Now.Advantage
FAQ
Do I need to handle support or setup?
No, we manage all backend onboarding and support. You just refer and earn.
How much can I earn?
Can I offer this under my brand?
Does VERISafe include employment or more comprehensive checks?
How VERISafeTM Complies with Malaysia’s 7 Personal Data Protection Principles (PDPA)
At VERISafe, we don’t just talk about compliance—we build it into every click. Our platform is designed to fully support the 7 Personal Data Protection Principles under Malaysia’s PDPA to ensure your screening activities are lawful, ethical, and secure.
General Principle
We only process personal data for legitimate business reasons such as employee screening, fraud detection, vendor onboarding, tenant checks, and due diligence—never for personal or consumer use.
Disclosure Principle
We do not share, sell, or disclose any results or data to unauthorized third parties. All data remains with the verified business subscriber performing the screening.
Retention Principle
We do not store search results beyond the necessary screening session. VERISafe performs real-time name-based checks without creating permanent records unless required by law or agreed upon with the subscriber.
Access Principle
Individuals may contact us to request a correction or review of any matched result via our PDPA helpdesk. We support full transparency and fairness in line with legal rights under the PDPA.
Notice & Choice Principle
All VERISafe users are informed of their responsibilities, and the individuals being screened are offered clear recourse through a data correction or dispute process. Our system includes disclaimers and reminders to ensure responsible use.
Security Principle
VERISafe is hosted on secure, encrypted infrastructure with strong access controls. We apply best practices in data minimisation, secure storage, and audit trails to prevent misuse or unauthorised access.
Data Integrity Principle
Our data is sourced from authoritative, official, and publicly available sources (e.g. Malaysian enforcement lists, court listings, sanction lists). We apply filters and disclaimers to help users interpret data responsibly.
Legitimate Interest Assessment (LIA)
We ensure that every search performed on VERISafe is backed by a valid business reason such as fraud prevention, employment vetting, or due diligence. For business use only – no personal or consumer use allowed. VERISafe is strictly for organisations with genuine onboarding and risk mitigation needs.
With VERISafe, your business can screen faster—without compromising trust or compliance.
