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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:
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Malaysia
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Singapore
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Thailand
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Indonesia
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Vietnam
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Philippines
TYPES OF EMPLOYMENT BACKGROUND CHECK
Education Certificate Authentication
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
Professional Certificate Authentication
Verification of professional qualification (e.g. ACCA, CPA, CFA, WAH) with professional body. Usually need for specialized roles in the industry.
Professional Certificate Authentication
Criminal
Record
Criminal of criminal records - MACC, Blacklists, Narcotics, AMLA, Anti-Terrorism, Police Arrests and Suspect List
Criminality
Employment
Check
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
Reference
Check
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
Credit
Check
Provide an opinion or a person's credit risk or payment capability, trade experience, and any kind of adverse information
Credit Check
Bankruptcy
Check
A check with Malaysia Insolvency Department to see if the applicant has any insolvency records in the past / current.
Bankcruptcy Check
Business
Interest Check
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
Civil Litigation
Check
A search with the Magistrate Court & Sessions Court through Courts of Malaysia for any past/current litigation records
Civil Litigation Check
Industrial and Labour Court Check
A search with the Industrial & Labour Court through Courts of Malaysia for any past / current litigation records
Industrial and Labour Court Check
Global
Integrity
A search with international databases for Anti-Money Laundering, Counterterrorist Financing, and Politically Exposed Persons records
Global Integrity
Global
Sanction List
A search from compiled information from global enforcement agencies such as UN, FBI, Interpol, OFAC, etc.
Global Sanction List
Cyber Vetting / Adverse Media Search
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
ID Verification
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
Driving Violation
Record
A check with local traffic enforcement agencies for any traffic violation records
Driving Violation Record
Travel Ban
To check the status for travelling overseas
Travel Ban
