MALAYSIAN REGULATORY SEARCH

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 and NRIC is cross-checked against black lists with:

Bank Negara Malaysia (BNM)
Malaysian Anti-Corruption Commission (MACC) 
Securities Commission (Secom)

Results

No Record or Match Found.

The record will only highlight the case date, case number, case code, case status, etc.

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 that we received the information from.

Limitations

Information provided is 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.