MALAYSIA

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Malaysia background check

Search Type Price(SGD) Average Turnaround Order Sample More Information
Basic Package $168.00 10 – 15 Days
The basic package provides discounted pricing compare to ordering for individual searches. The package includes:

Required Information:

Enhanced Package $206.00 10 – 15 Days
The basic package provides discounted pricing compare to ordering for individual searches. The package includes:

Required Information:

Bankruptcy $55.00 3 – 4 Days

Required Information:

Civil Litigation $58.00 3 – 4 Days

Required Information:

Criminal Activity – Security Vetting $73.00 4 – 6 Days

Required Information:

Directorship $45.00 3-4 Days
A search to reveal if the candidate is or was a director or shareholder of a company incorporated in Malaysia for the last 20 years.

Required Information:

Education $38.00 8- 10 Days

Required Information:

Global Sanctions $30.00 2 -3 Days
Search reveals if the candidate is listed in the international sanction lists as politically exposed person, wanted criminal, money laundering person or terrorists.

Required Information:

Employment History $38.00 2-3 days

Required Information:

Identity Check $38.00 2-3 days

Required Information: