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Received excellent service from Mrs Kausy, Verity Intelligence who is doing background screening ...
Every year, we help hundreds of organizations save millions of dollars in potential losses from negligent hiring and fraudulent business transactions. Established in 2010, Verity Intelligence is recognized as one of the leading Background Screening and Verification Companies in Malaysia and Singapore.
Verity Intelligence is Malaysia’s leading Employment Background Check company since 2010 and has won many awards in Malaysia and Singapore. Our Founder and Managing Director Mark Leow was nominated Top Nominee for the coveted Ernst & Young – Entrepreneur of The Year – Technology Category in 2019.
May 27, 2024 · Verity Intelligence, the leading Security Onboarding Specialist Company in Malaysia and Singapore, has announced its groundbreaking achievement as the first Background Check Company in...
BNM Background Check. Background Screening Compliance for Bank Negara MalaysiaRequirements. Due DiligenceBefore Hiring. As we all know, Bank Negara has put into place several policies to ensure your Financial Institution’s integrity is only as strong as those serving within your organisation.
With expertise in Asia Pacific, Verity Intelligence helps companies address business risk, drive compliance and make better decisions when hiring or working with a potential business partner.
Verity Intelligence, Petaling Jaya, Malaysia. 1,341 likes. We help hundreds of companies save millions of dollars in potential losses from negligent...
