Verity Intelligence offers our customers quicker turnaround times and better quality screening reports without compromising accuracy and service levels.

Feb 18, 2025 · How Verity Intelligence Can Help Protect Your Business. Verity Intelligence offers comprehensive background screening services to help businesses mitigate risks of fraud and misconduct. Their solutions include: Identity Verification: Ensures …

May 8, 2019 · Verity Intelligence takes a big step towards solving this issue with its new Verity Plus Online platform, a background screening service for all Malaysians. What is background screening? Most people believe that background screenings are only for employers to be sure of the person they are hiring.

Feb 18, 2025 · Verity Intelligence is a trusted provider of background screening services in Malaysia and Singapore. Their Singapore Work Pass product simplifies the mandatory background screening process for Work Pass applications, as required by the Ministry of Manpower (MOM).

Jan 22, 2017 · Q: Why should a company use Verity Intelligence? We believe that we are the best in what we do. Our combination of HR expertise and Investigative Techniques grants us an …

Aug 2, 2017 · The founder of Verity Intelligence, Mark Leow, was today invited by the Asian Institute of Chartered Bankers (AICB) to speak before an audience of banking professionals at Bank Negara on the importance of knowing your employees.

Jul 11, 2017 · Background screening companies - like Verity Intelligence - can often be mistaken for private investigators. Is Verity Intelligence a private investigation agency? In short: no. Private investigators usually work alongside lawyers in the court of law!

For the month of January, we’ve explored the three new areas that financial institutions need to look into to comply with Bank Negara Malaysia’s new policies, which are: The Fit & Proper Criteria The Anti-Money Laundering and Counter-Terrorism Financing Framework Employee Screening Exposure A major challenge for financial institutions this year is to adopt

Feb 18, 2025 · We empower businesses to make safe and compliant onboarding decisions through fast, easy, and reliable background screening. With a proven track record, Verity Intelligence helps businesses mitigate risks, comply with …