GLOBAL INTEGRITY CHECKS

Description and limitation of employment screening services.

Checks Conducted in Malaysia only

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

Verification Process

The individual’s name will be verified against International enforcement databases for any red flags. These enforcement databases includes information from Interpol, Anti-Money Laundering, Counter-Terrorism, Sanctions List, Politically Exposed Persons, Office of Foreign Assets Control List etc.

Results

No Record or Match Found

Suggested Follow-up

In the event of a Match Found and if the individual (subject) challenges the accuracy of the result, it is suggested that he/she rectify directly with the organization/regulatory body/non-regulatory body/enforcement agency/media that we received the information from.

Limitations

Information provided by regulatory bodies, non-regulatory bodies, enforcement agencies, etc, are based on their publicly available records, which may or may not be updated. Hence, results may not reflect very recent files. Records of on-going cases may also not be entirely updated, so closed/resolved cases may not come up during the records search.