Background Check Malaysia

JTS CHECKS Services

Background Screening Services, is a proven methodology between Human Resource and Investigation Techniques to prevent potential risks that an Employer may face, such as lawsuits, internal fraud and theft. By doing so, the employee turnover rate is managed, and an Employer can save costs in hiring and training, resulting in an overall increase in productivity.

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ID Check

Due Diligence Check

Personal Credit History

Driver Record Abstract

Licence Verification

Directorship Check

Global Integrity Check

Insolvency Search

Civil Records Check

Industrial Courts Record Checks

Academic Verification

Employment History Verification

Reference Check – Comprehensive

Civil Record Check

Company Verification

Vendor screening

Global Internet & Media Search

Unethical Financing & Money Laundering Check (AMLA)