FINANCIAL PROBITY – CCRIS (CENTRAL CREDIT REFERENCE INFORMATION SYSTEM)

Description and limitation of employment screening services.

Checks Conducted in Malaysia only

Description and limitation of
employment screening services. Checks
Conducted in Malaysia only

Limitations

The CCRIS report is limited to the individual’s last 12 months payment pattern. Updating of public records is conducted on a periodic basis with no set specific frequency (e.g. monthly or quarterly), so results may not reflect very recent files.

Non-financial Institution loans and organizations not registered with Bank Negara loans will not be reflected in an individuals CCRIS report.

Mandatory Requirements

Signed Authorization Letter with Full name as per NRIC and NRIC number & Copy (front & back) of NRIC.

Verification Process

The individual’s name and NRIC is verified against CCRIS database from Bank Negara Malaysia.

Results

A copy of Individual’s CCRIS report will be attached in the appendix section of our Report.

Suggested Follow-up

In the event of a discrepancy and if the individual challenges the accuracy of the result, it is suggested that he/she clears it with Bank Negara Malaysia.