Background Checks For Your Company
Every year Malaysia lose more than RM3 billions in scam, frauds and financial crimes and regulatory fines. It could be happening in your organization right now, so we want to help.
Click below if you want to know more.
Get 10 background checks for FREE!
*All Kakitangan.com PAID customers are eligible to redeem.
*Valid until 31 March 2026
The Solution
In today’s fast-paced market, a "standard" check isn't enough. We specialize in high-volume, high-reliability screening tailored for the people who keep your business moving.
- Speed: Instant results to keep your onboarding pipeline moving.
- Compliance: Fully aligned with Malaysian regulatory standards and global watchlists.
- Precision: Deep-dive data covering everything from local courts to international sanctions.
Instant criminal background checks
11 essential checks
Non-executives, blue collars and gig workers
Every Year Malaysian lose more than RM3 billion in scams, frauds, financial crimes & regulatory fines.
It could be happening to your organization now and we want to help.
Cases in Various Industries
Manufacturing
• Pre-screen factory workers for criminal offences (e.g., theft, violence).
• Protect workplace safety with instant red-flag alerts.
• Monitor contractors or suppliers for sanctions risks.
Food & Beverages
• Pre-screen frontline staff for theft or violent offences.
• Reduce risk of compliance fines by screening foreign hires instantly.
• Quickly vet temporary or seasonal staff in high-turnover environments.
Education
• Instantly check teachers & staff for past misconduct with minors.
• Safeguard students by flagging sexual offence records.
• Ensure schools comply with child safety and trust standards.
Logistics & Warehousing
• Instantly screen drivers for traffic and criminal records.
• Protect supply chains by verifying warehouse staff against theft or fraud cases.
• Ensure contractors and vendors aren’t on sanctions or watchlists.
