TRAVEL BLACKLIST

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 verified with Immigration Department of Malaysia.

Results

No Record or Match Found.

Unfortunately the system does not provide for which reason the individual is blacklisted for. The system only collects data provided from: IRB/Inland Revenue Board for Unpaid Income Tax, Insolvency Malaysia – Bankruptcy, Police Watch List, Violating Customs Regulations and Violating Immigration Regulations.

Suggested Follow-up

In the event of a Match Found and if the individual challenges the accuracy of the result, it is suggested that he/she clears it with the Immigrations Department.

Limitations

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. Records of on-going cases may also not be entirely updated, so closed/resolved cases may not come up during the records search.