Malaysia Background Checks

Requirements: Name, date of birth, citizens: MyKad number (copy preferred), non-citizens:  passport copy, mobile number, release

The Royal Malaysian Police holds the complete database of criminal convictions in Malaysia. Unfortunately, third parties cannot access this database to conduct criminal checks. The next best alternative is a nationwide criminal database offered by CRS checks that contains information on higher level criminal convictions from multiple criminality sources from the government, courts, media and other proprietary sources.

Requirements: Name, date of birth, address and release

This search is conducted at the local level through the local court in the jurisdiction based on the city provided. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Requirements: Name, Copy of Malaysian ID card and release

This search is conducted at the nationwide level through a database containing information from courts and other law enforcement sources. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.

Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school and release form

A subject inflating their educational accomplishments is one of the most common occurrences found on a subject 's resume or application. CRS checks processes Education Verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information.

Requirements: Name, date of birth, employer name and contact information, dates of employment, position held and release form

Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard Employment Verification reports the employer's name, subject's title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.

Requirements: Subject name and date of birth, reference's relationship, contact name and contact information (including phone number and email address)

Our experienced research staff completes Personal Reference checks by interviewing a subject ’s former or current colleagues. Our researchers will provide a comprehensive overview of a person’s characteristics.

Requirements: Name, Malaysian NRIC#, release

This search provides the full name on the license, date of issue and license type, number, status and any violations associated with the license.

Requirements: Name, date of birth, address

Global Criminal, Terrorist & Sanctions List Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.

Requirements: Name (including former name), dob, address, release

The Criminal and Civil Search Package offers discounted pricing of our most popular searches. This bundle includes one criminal records search and one civil records search, based on the jurisdiction of the address provided.

Requirements: Name (including former name), dob, address, release

The Civil and Bankruptcy Search Package offers discounted pricing of our most popular due diligence searches. This bundle includes one civil records search and one bankruptcy records search, based on the jurisdiction of the address provided.

Requirements: Name, DOB, Address, Consent Form, Identification Card Color Copy (Front and Back)

A validation and/or verification of the data subject’s identity documents.

Requirements: Name, DOB, Address, Copy of MyKad ID Card or Passport, Release

A search to determine if a candidate had fiduciary or board of directors responsibilities for a company.

Requirements: Name, date of birth, release, color copy of passport (identification page)

A validation to confirm that the algorithm behind the bar code on the passport matches that of the issuing country. Requires a scanned copy of the passport and includes a QC process on every validation.

Requirements: Name, date of birth, address history, personal e-mail address, phone number, passport number (if applicable), Education Information(school name, degree, major, dates of attendance, city of school) and Employment Information(employer name and contact information, dates of employment, position held)

CRS checks will use available traditional and electronic identifiers to positively verify ownership of a social media account or other online presence. we won’t hack a subject’s password to circumvent network safeguards or gain access to information, which is not in the public forum. Our trained researchers verify the subject’s identity with multiple identifiers and remove false positive results. In addition, we will report positive articles, ie. volunteer activities, board of directors involvement, etc.

Requirements: Company name, address

The Malaysian Business Credit Report will provide you with valuable information on the company’s financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.

Requirements: Company name, city

This search is conducted through the local court based on the jurisdiction of the city provided. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Requirements: Company name, city

This search is conducted through the local court based on the jurisdiction of the city provided. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.