BNM Background Check
Background Screening Compliance for Bank Negara Malaysia Requirements.
Due Diligence Before 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. This is why Bank Negara has in place the Fit & Proper, Anti- Money Laundering and Counter Terrorism Financing and Employee Screening framework to help make Financial Institutions like Banking institutions, Islamic Banking institutions, Insurers, Takaful Operators and Holding Companies, more accountable.
The Framework
Fit & Proper
Professionalism of Insurance and Takaful Agents
Anti-Money Laundering & Counter Financing of Terrorism (AML & CFT)
Employee Screening
Ensure your organization adheres to and complies with all Bank Negara's policies.
This is where Verity Intelligence can help!
We work with more that 70+ financial Institutions and screen over 100,000 people annually to ensure 100% compliance. On top of that, we also assist our customers with their regular audits with Bank Negara and share Best Practices within the Financial Institution industry.
We ensure that all our customers’ confidential and private information are secured with our Information Security System Management Policy, one that over exceeds and comply with the most stringent requirements.
Get started now with
Prepaid Packages
n/a
RM5,000
2 years validity
Usually for companies who screen between 20-30 people per annum.
RM5,000 Package + SST
Learn more
Most Popular
RM5,000
2 years validity
Usually for companies who screen between 30-60 people per annum.
RM10,000 Package + SST
Learn more
n/a
RM5,000
2 years validity
Usually for companies who screen between 60-120 people per annum.
RM20,000 Package + SST
Learn more
n/a
RM5,000
2 years validity
Usually for companies who screen between 20-30 people per annum.
RM5,000 Package + SST
Learn more
Most Popular
RM5,000
2 years validity
Usually for companies who screen between 30-60 people per annum.
RM10,000 Package + SST
Learn more
n/a
RM5,000
2 years validity
Usually for companies who screen between
60-120 people per annum.
RM20,000 Package + SST