— 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.
VERISafe helps businesses screen people quickly — from Anti-Money Laundering Authority (AMLA) and Customer Due Diligence (CDD) compliance checks to instant criminal risk screening.
FREE CHECKS APPLICABLE FOR COMPANY USAGE ONLY. LIMITED TO 1 APPLICATION PER COMPANY.
By the time you discover a red flag, you've already spent hours interviewing, onboarding, or granting access. VERISafe closes that gap.
Most hiring processes conduct background checks only after multiple interview rounds — by then, you've already committed significant resources to a candidate.
Traditional checks take days or weeks. In fast-moving hiring environments, teams skip checks entirely or rely on gut feel — creating real exposure.
From fraud and theft to reputational damage and regulatory penalties — a single unvetted hire or contractor can cost a business hundreds of thousands of ringgit.
AMLA, CDD, and PDPA obligations require documented screening. Manual processes leave audit trails incomplete — putting your compliance standing at risk.
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.
Identify red flags before interviews, onboarding, or access is granted.
Results in seconds, not days — so your hiring process doesn't slow down.
Criminal records, sanctions, watchlists, adverse media — all in one search.
Designed for safe, scalable screening across teams.
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 and partners before contracts and access.
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 and partners before contracts and access.
Every search generates an audit-ready report. Here's what our clients are seeing year to date.
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 broader criminal & AMLA screening
For AMLA screening with unlimited usage
For low volume AMLA screening