Quick and Reliable Background Checks
Instantly access critical data with ease on desktop, mobile, or through API integration. Our powerful tools let you perform swift and thorough background checks, ensuring security whenever you need it.
Effortless Regulatory Due Diligence Made Simple
Simplify regulatory compliance with our user-friendly compliance solutions, helping you easily navigate Bank Negara Malaysia’s Anti-Money Laundering/Countering Financing of Terrorism (AMLA/CFT), Know Your Customer (KYC), MACC Section 17A Act, and vendor screening requirements.
Comprehensive Proprietary Criminal Database
Protect your business with our extensive proprietary criminal, watchlist and blacklist database that provides accurate results customised for the Malaysian market from over 200 credible data sources. Make informed decisions and mitigate risks and threats quickly and confidently.
Your One-Stop Solution
