Individual Background CheckBusiness / Company Background Check

Understand the person

Before you spend a lot of time and effort in an engagement and partnership, by indentifying the risk earlier.

Employee Background Check Report

RM50

RM48

What you get

  • Court Cases (Past or ongoing criminal and civil cases)
  • Official Findings (Blacklisted by regulatory/enforcement agencies)
  • Negative News Report (Unfavourable information from media)
  • Reported Fraud (Published by enforcement agency)

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Individual Business Report (IBR)

RM40

RM20

What you get

  • SSM only (CBM database data)
  • Shareholding in companies / business ownership

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