The risk you're missing
A clean background check today doesn't mean clean tomorrow.
New cases emerge after hiring
Bankruptcy filings, fraud charges, and court orders can appear months or years after your last check. You'd never know.
Manual re-screening is impractical
Requesting repeat checks for every employee every month isn't feasible, it's expensive, slow, and nobody actually does it.
Liability falls back on you
When an employee with undisclosed financial crimes harms your customers or company, due diligence gaps become your legal exposure.
1
Add your subjects
Upload candidates, employees, or vendors you want monitored. Bulk upload via CSV or add one at a time.
2
Daily automated scanning
Our system checks court records, insolvency registers, blacklists, and adverse media databases at 6 AM daily.
3
Instant alert on findings
Any adverse hit triggers an immediate email alert to your inbox with full details.
4
Review and act
Review findings and start making decision.

Alerted within minutes of detection
When the daily scan identifies a new adverse record, your designated team is emailed immediately — no logins required to get the news.

WHAT'S AT STAKE
Two Paths, You Choose


PRICING
Simple pricing, no surprises
Pay per monitored subject per month. Scale up or down as your headcount changes
SME
RM3.00
/subject per month
SME plan includes
Up to 50 subjects
Weekly automated scans
Email alerts
Growth
RM 1.50
/subject per month
Everything in SME plan
Up to 500 subjects
API access
Dedicated account manager
Enterpise
Custom
/subject per month
Everything in Growth plan
Unlimited subjects
Custom scan frequency
All alert channels
Full API access

