VERISafe | Instant Background Checks Malaysia

Ever onboarded someone you regretted, thinking
“I should’ve checked—but didn’t have the time or budget”?

VERISafe^TM Instant Background Check For Safer Onboarding.

Better Safe Than Sorry

Most businesses do not screen their employees, part-timers, suppliers, vendors, tenants, agents,

contractors or partners - risking their reputation, operations, and costing far more than expected.

Malaysians lost over RM3.1 billion to criminals, frauds, and scams in 2024 as our crime index rose 3.2% to 52,444 in 2023.

Don’t be the next victim.

Statistics of adverse findings flagged by VERISafe^TM

Real Estate

Legal Firms

Company Secretariats

Manufacturing

Hotel

Automotive

F&B

Logistic and Warehousing

Make sure you’re working with trustworthy people

GET YOUR 3 FREE CHECKS TODAY

As Featured In Malaysia’s Top Media

Our Awards

What our customers say

George Ang

Group CEO
A&W, Subway,
Arthur's Bar & Grill,
and The Barn Malaysia

We handle a lot of cash transactions, so hiring trustworthy staff is crucial. VERISafe has saved us from hiring people with past misconduct.

Previndran Singhe

CEO
Zerin Properties

Adopting VERISafe has been a game-changer for Zerin Properties, enabling us to embrace technology and swiftly comply with BNM’s AML/CFT requirements. By simplifying our due diligence process, we can prioritise trust and safety for our property clients, providing them with the seamless and reliable service they deserve.

Sharvana Kumar

Managing Director
Rosa Hotel Malacca

Our guests trust us with their safety. With VERISafe, everyone behind the scenes—from housekeeping to maintenance-has been properly screened.

Jimmy Tsai

CEO
Snowflake

People are the most important assets in my business. VERISafe's efficient and responsive KYC service gave me the clarity to hire some of the most important talents to drive my business growth. I appreciate the quality of service at Verity and would recommend others to try it today.

Tan Chee Hian

Group Managing Director
Tea Holdings Sdn Bhd

Our industry is tough, and it's easy to overlook due diligence when you're desperate for manpower. VERISafe's real-time screening process made it fast, easy, and part of our SOP, no excuses anymore.

Why VERISafe^TM?

Designed for business owners, HR professionals, and compliance officers, VERISafe delivers instant background checks, providing the fastest and most reliable verification for individuals and companies. With VERISafe, you can access the largest criminal data in Malaysia, blacklist, watchlists, sanctions, and more. One platform, unlimited checks, and a flat fee - everything you need for extensive background checks to protect your business effectively and affordably.