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RISK FREE HIRING

EMPLOYMENT BACKGROUND CHECK

As an employer, it is in your interest to the background of your prospective employee and not relies on what is declared to you. With today’s technology, it is easy to gain access to questionable qualifications and testimonies just to secure a job. Performing such a background check can be an arduous process and often not worth the investment of internal resources to carry out such check on each and every prospective employee. However, failure to conduct thorough checks puts your company at risks that can threaten the future of your business.

 

This is where you can partner with TalentVie, we have the means and capabilities to help you carry out the background check more thoroughly and seamlessly hence giving you peace of mind in hiring and focus on managing your business.

 

Our comprehensive employment screening is confined to careful searches of legally available public records and reliable third parties references. You can hire with confidence when our Employment Background Check services provide you with quality information and economical protection against fraudsters

Our Background Check Services is available in:

  • Malaysia

  • Singapore

  • Thailand

  • Indonesia

  • Vietnam

  • Philippines

TYPES OF EMPLOYMENT BACKGROUND CHECK

Education Certificate Authentication

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Verification of educational qualification with University / College / Tertiary institution. Check includes verifying the awarded degree / diploma / certificate and the year of completion

Education Certificate Authentication

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Professional Certificate Authentication

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Verification of professional qualification (e.g. ACCA, CPA, CFA, WAH) with professional body. Usually need for specialized roles in the industry.

Professional Certificate Authentication

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Criminal

Record

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Criminal of criminal records - MACC, Blacklists, Narcotics, AMLA, Anti-Terrorism, Police Arrests and Suspect List

Criminality

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Employment

Check

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To verify discrepancies in employment background such as job title, last drawn salary, work conduct / attitude, brief job scope about the position held, employment gaps, and the
reason for leaving whether is it voluntary / involuntary resignation.

Employment Check

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Reference

Check

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A comprehensive performance feedback by immediate superior. Usually needed for higher role or a more specific job role that requires stringent vetting of candidate's work experience and knowledge

Reference Check

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Credit

Check

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Provide an opinion or a person's credit risk or payment capability, trade experience, and any kind of adverse information

Credit Check

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Bankruptcy

Check

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A check with Malaysia Insolvency Department to see if the applicant has any insolvency records in the past / current.

Bankcruptcy Check

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Business

Interest Check

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A search to identify potential conflict of interests that can arise from the applicant's current and past businesses and their shareholdings through SSM

Business Interest Check

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Civil Litigation

Check

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A search with the Magistrate Court & Sessions Court through Courts of Malaysia for any past/current litigation records

Civil Litigation Check

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Industrial and Labour Court Check

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A search with the Industrial & Labour Court through Courts of Malaysia for any past / current litigation records

Industrial and Labour Court Check

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Global

Integrity

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A search with international databases for Anti-Money Laundering, Counterterrorist Financing, and Politically Exposed Persons records

Global Integrity

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Global

Sanction List

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A search from compiled information from global enforcement agencies such as UN, FBI, Interpol, OFAC, etc.

Global Sanction List

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Cyber Vetting / Adverse Media Search

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A check across both printed and online media for any negative or unfavorable news associated with the person or entity

Cyber Vetting / Adverse Media Search

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ID Verification

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For local, a search through National Registration Department to verify the NRIC number matches the name of the person. For Foreigner, a search through Passport to verify identity

ID Verification

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Driving Violation

Record

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A check with local traffic enforcement agencies for any traffic violation records

Driving Violation Record

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Travel Ban

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To check the status for travelling overseas

Travel Ban

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