Services & Coverage

At Smart Screen Solution Sdn Bhd, we passionately believe that every company has different needs. Therefore, we treat each background check request on an individual basis, with the overall objective of adding value to your business.

 

Our background verification services have been proven to be effective for our clients, and benefit them in many ways. Below are our services:

Pre & Post Employment Screening

With the implementation of our background verification services, we give you the insight pertaining to the unknown facts, quickly and easily. Statistics reveals that education history is the most commonly falsified information on resumes and employment applications. Our very well trained Screening Associates will ensure that the employers will have an intact fact in hand when it comes to this much-abused area of the application progression. Figures tell that most of the times candidates tend to forge documents or provide false information pertaining to the added skill while applying for a job opening.

Know Your Customer & Vendor Verification

Know your Customer & Vendor screening is a service that all businesses should utilize to ensure they know with whom they are doing business.

Tenant Verification

Tenant screening provides a sensible thought of whether or not the potential tenant is reliable and genuine.

Type of checks available – Malaysia:

  • Education Background Check – To prevent false information on qualification obtained and inauthentic degree/ certificate submitted by the candidate.
  • Employment Background verification – To verify if the candidate has worked or had related experience from previous work.
  • Credit Check – Verify financial status and payment history of an individual
  • Reference Check – To oversee the related performance and skill of the candidate
  • Professional Membership / Professional Qualification Verification – To prevent the false information provided to strengthening the application
  • Identity Validation – Verify if the Identity card number is authentic (belongs to the candidate)
  • Security / Criminal Vetting – Background screening will be conducted to Identifies felony and/or misdemeanor level conviction records, and arrests pending adjudication
  • Civil Litigation – Verify the financial soundness of your candidate, conducted with a database compiling civil litigation records
  • Bankruptcy Verification – Background screening will be conducted to confirm if the candidate has been declared bankrupt
  • Media Search – Search of local media for negative reports pertaining to the candidate
  • Industrial Court Check – Background check will be conducted to confirm if the candidate has been listed under trade union of employers or trade union of employees.
  • Business Interest / Directorship – This background verification verifies if the candidate has directorship with any company
  • Travel Blacklist verification – This background screening verifies if the candidate has blacklisted by the Immigration Department of Malaysia from travelling out of the country
  • MACC Check – This background check verifies if candidate has corruption related activities and those related to its offences
  • CCRIS Check (Central Credit Reference Information System) – This check provides credit reports of the candidates and is managed by the Credit Bureau of Bank Negara Malaysia.
  • Global Integrity Check- A search which provides quick validation of an individual who are in the Enforcement, Sanctions, Politically Exposed People, and Adverse media listing, from more than 1200 data sources across 130+ countries.
  • Driving Offence Check – This background verification provides information on the candidate’s driving offence.
  • Anti Money Laundering – Essential in preventing identity theft, money laundering and financial fraud.
  • Terrorist Watch List – Assess the risk of your business being used to launder money unlawfully.

Type of checks available – Thailand :

  • Education Verification – To prevent false information on qualification obtained and inauthentic degree/ certificate submitted by the candidate.
  • Employment Background Verification – To verify if the candidate has worked or had related experience from previous work
  • Reference Check – To oversee the related performance and skill of the candidate
  • Professional Membership / Professional Qualification Verification – To prevent the false information provided to strengthening the application
  • Identity Validation – Verify if the Identity card number is authentic (belongs to the candidate)
  • Security / Criminal Vetting – Identifies felony and/or misdemeanor level conviction records, and arrests pending adjudication
  • Civil Litigation – Verify the financial soundness of your candidate, conducted with a database compiling civil litigation records
  • Bankruptcy Verification – Verify if the candidate has been declared bankrupt
  • Media Search – Search of local media for negative reports pertaining to the candidate
  • Business Interest / Directorship – Verify if the candidate has directorship with any company
  • NACC Check – Verify if candidate has corruption related activities and those related to its offences
  • Global Integrity Check- A search which provides quick validation of an individual who are in the Enforcement, Sanctions, Politically Exposed People, and Adverse media listing, from more than 1200 data sources across 130+ countries.
  • Driving Offence Check – This verification provides information on the candidate’s driving offence.

Do you have questions?

Our frequently-asked questions, compiled for you.