You manage client funds, credit
decisions, and regulatory obligations.
One wrong hire puts all three at risk.

You manage client funds, credit decisions, and regulatory obligations. One wrong hire puts all three at risk.

You operate in the most regulated hiring environment in Malaysia.
A single unvetted hire in a fund-handling, credit approval, or compliance role can trigger client losses,
BNM enforcement action, and reputational damage that takes years to undo.

You operate in the most regulated hiring environment in Malaysia.
A single unvetted hire in a fund-handling, credit approval, or compliance role can trigger client losses,
BNM enforcement action, and reputational damage that takes years to undo.

Check My Employee

The Problem

RM1.2M average internal fraud loss per incident in Malaysian financial institutions. Transactions and your institution is the one that answers for it

A branch manager presents clean credentials, a claimed degree from a regional bank, and a confident interview. A watchlist check would have shown his name on a BNM enforcement notice. His degree was fabricated.

Internal Fear

You've done the interview, checked the references, and submitted the offer but a quiet voice asks whether your due diligence would stand up to a regulatory review. It wouldn't

The Deeper Truth

A financial institution that fails to screen its employees isn't just taking a business risk. It is failing a duty of care to every client who trusts it with their money.

We understand what regulators expect.

We built our screening to stand up to it.

We understand

the pressure of satisfying regulators while keeping hiring moving. One gap in your screening record triggers a regulatory fine. Operations grind to a halt while you explain yourself.

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We understand

the pressure of satisfying regulators while keeping hiring moving. One gap in your screening record triggers a regulatory fine. Operations grind to a halt while you explain yourself.

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CheckDulu is trusted by

licensed financing companies, insurance firms and risk managers across Malaysia backed by 90%+ court litigation accuracy, sanctions findings, fraud records, travel restrictions, and adverse media coverage.

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CheckDulu is trusted by

licensed financing companies, insurance firms and risk managers across Malaysia backed by 90%+ court litigation accuracy, sanctions findings, fraud records, travel restrictions, and adverse media coverage.

More than 90%

court-match accuracy and sanctions findings built to meet regulator standards.

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More than 90%

court-match accuracy and sanctions findings built to meet regulator standards.

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Get Compliant,
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Why Choose Us

We help businesses harness the power of AI to work smarter, scale faster, and innovate boldly using custom automation & solutions.

What one unscreened hire cost financial institution.

What one unscreened hire cost financial institution.

RM 1.2M average internal fraud loss per incident and most of it is never recovered.

RM 1.2M average internal fraud loss per incident and most of it is never recovered.

BNM or SC enforcement action against the institution for failure of due diligence obligations

BNM or SC enforcement action against the institution for failure of due diligence obligations

Client attrition and reputational collapse following a publicised internal fraud event

Client attrition and reputational collapse following a publicised internal fraud event

A compliance failure on your regulatory record follows the institution for years. Affecting every future licence application and renewal.

A compliance failure on your regulatory record follows the institution for years. Affecting every future licence application and renewal.

What a protected institution looks like.

What a protected institution looks like.

Every regulated hire has a screening record that holds up to any audit.

Every regulated hire has a screening record that holds up to any audit.

Watchlist checks satisfy BNM, SC and AML/KYC onboarding requirements

Watchlist checks satisfy BNM, SC and AML/KYC onboarding requirements

No credit officer, fund manager or compliance role is filled without a civil records check

No credit officer, fund manager or compliance role is filled without a civil records check

Credential fraud is caught before appointment — not during an internal audit

Credential fraud is caught before appointment — not during an internal audit

Your compliance team walks into any regulatory review with full confidence in every hiring decision.

Your compliance team walks into any regulatory review with full confidence in every hiring decision.

Recommended Checks

Recommended Checks

Leverage the power of AI to automatically optimize your purchases, ensuring you get the best value for your business with every transaction.

Leverage the power of AI to automatically optimize your purchases, ensuring you get the best value for your business with every transaction.

Regulatory Watchlist

BNM/SC enforcement lists — hiring a listed individual is an institutional breach.

Academic Verification

Fake CPA, CFA and ACCA credentials are more common than institutions expect.

Criminal Case Records

Court records catch financial crimes that police certificates miss.

Fraud & Scam Records

No one flagged in fraud databases should handle client money or insurance products.

Civil Case Records

A loan officer with active debt suits has a direct conflict of interest.

Travel Restriction

Financial obligations under a travel ban conflict directly with fund-handling roles.