Requirements: Name, date of birth, city, NRIC# for citizens or passport # for non-citizens, release The Royal Malaysian Police holds the complete database of criminal convictions in Malaysia. Unfortunately, third parties cannot access this database to conduct criminal checks. The next best alternative is a nationwide criminal database offered by Info Cubic that contains information on higher level criminal convictions from multiple criminality sources from the government, courts, media and other proprietary sources.
Requirements: Name, date of birth, address and release This search is conducted at the local level through the local court in the jurisdiction based on the city provided. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.
Requirements: Name, Malaysian NRIC#, release This search is conducted at the nationwide level through a database containing information from courts and other law enforcement sources. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.
Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school and release form An applicant inflating their educational accomplishments is one of the most common occurrences found on an applicant's resume or application. Info Cubic processes Education Verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information.
Requirements: Name, date of birth, employer name and contact information, dates of employment, position held and release form Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard Employment Verification reports the employer's name, applicant's title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.
Requirements: Applicant name and date of birth, reference's relationship, contact name and contact information (including phone number and email address) Our experienced research staff completes Personal Reference checks by interviewing an applicant’s former or current colleagues. Our researchers will provide a comprehensive overview of a person’s characteristics.
Requirements: Name, Malaysian NRIC#, release This search provides the full name on the license, date of issue and license type, number, status and any violations associated with the license.
Requirements: Name, date of birth, address The Global Monitor Check (GMC) is database product that searches a variety of databases including (but not limited to):
Requirements: Name, DOB, Address, Consent Form, Identification Card Color Copy (Front and Back) A validation and/or verification of the data subject’s identity documents.
Requirements: Name, date of birth, address, passport copy, company name where directorship was held, company address, In-Country Residence History Form A search to determine if a candidate had fiduciary or board of directors responsibilities for a company.
Requirements: Name, date of birth, city, school name, degree obtained, dates of attendance, city of school, employer name and contact information, dates of employment, position and release form The employment screening package provides discounted pricing rather than ordering individual products. The package Includes:
Requirements: Name (including former name), dob, address, release The Criminal and Civil Search Package offers discounted pricing of our most popular searches. This bundle includes one criminal records search and one civil records search, based on the jurisdiction of the address provided.
Requirements: Name (including former name), dob, address, release The Civil and Bankruptcy Search Package offers discounted pricing of our most popular due diligence searches. This bundle includes one civil records search and one bankruptcy records search, based on the jurisdiction of the address provided.
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