OUR SERVICES
International Checks
Passport Check
Verifies if Individual is blacklisted under Immigration Department of Malaysia from any travel
Local Language & Global Media Check
Verifies if individual has adverse reports on local and global internet searches, including evaluation of individual based on their online behavior
World Compliance Check
Checks if individual has any record listed in World Wide Datasets Check on Government Sanctions List, Enforcement List, Public Court Records, Sanctioned Entities, Money Laundering, Financial Fraud, Arms Proliferation, Drug Trafficking & Collateral Crimes, Terrorism & Politically Exposed Person (PEP)