Fraud & Scam Records

Checking aggregated national fraud databases and scam complaint repositories. The person committing or in complicit in fraud and scam activities won't mention it on their CV.  This check finds it.

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Who needs it?

Finance, Accounting & Procurement Teams

A single undiscovered fraudster in a role with financial access can cost a company. This is the check that closes that door.

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Finance, Accounting & Procurement Teams

A single undiscovered fraudster in a role with financial access can cost a company. This is the check that closes that door.

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Business Partnership & Vendor Onboarding

Before giving a vendor, supplier, or partner access to your systems or finances, know whether they've been flagged before.

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Business Partnership & Vendor Onboarding

Before giving a vendor, supplier, or partner access to your systems or finances, know whether they've been flagged before.

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Financial Institutions (AML/KYC)

Mule account involvement is now a mandatory check category. Onboarding a mule account holder into a banking role is a regulatory event.

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Financial Institutions (AML/KYC)

Mule account involvement is now a mandatory check category. Onboarding a mule account holder into a banking role is a regulatory event.

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IT & Technology Companies

Professional certifications in cybersecurity, cloud, and engineering disciplines are frequently inflated.

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IT & Technology Companies

Professional certifications in cybersecurity, cloud, and engineering disciplines are frequently inflated.

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What We Check?

Easily adapt as your business grows.

● National scam report databases (PDRM Commercial Crime Investigation Department)

● Consumer fraud complaint records (Semak Mule Portal)

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HOW IT WORKS

HOW IT WORKS

3 Simple Steps

3 Simple Steps

Get Started Now

Get Started Now

Get Started Now

01

Input

Subject's telephone number

02

Verification

Searched against fraud report databases/ national complaint registries.

03

Output Report

RECORD FOUND with reported number of cases

Automated checks return results in minutes. Results integrate directly into your screening report, no separate login and no chasing.

Automated checks return results in minutes. Results integrate directly into your screening report, no separate login and no chasing.

Why this check important?

Fraud and scam behaviour is habitual. Someone reported for investment scheme fraud, online scam facilitation, or financial deception rarely changes their conduct without consequence. Knowing before onboarding is the entire point.

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Cases

Reported in 2024

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Cases

Reported in 2024

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Cases

Reported in 2024

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%

Malaysia’s fraud losses grew in a single year.

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%

Malaysia’s fraud losses grew in a single year.

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%

Malaysia’s fraud losses grew in a single year.

When to Check?

When to Check?

Before onboarding any employee or contractor with financial access. Before agreeing to a tenancy or business partnership. As part of AML/KYC onboarding for financial institutions and licensed lenders. Re-run when an employee moves into a new role with expanded financial access or vendor management responsibilities.

Before onboarding any employee or contractor with financial access. Before agreeing to a tenancy or business partnership. As part of AML/KYC onboarding for financial institutions and licensed lenders. Re-run when an employee moves into a new role with expanded financial access or vendor management responsibilities.

Risk if Skipped!

Risk if Skipped!

A single undiscovered fraudster in a finance, sales, or procurement role can cost a company far more than a year of salary in undetected fraud. The cost of a CheckDulu report is a fraction of the cost of one bad hire.

A single undiscovered fraudster in a finance, sales, or procurement role can cost a company far more than a year of salary in undetected fraud. The cost of a CheckDulu report is a fraction of the cost of one bad hire.

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Check Before You Give Access

The most expensive fraud is the one that happens after you've already given someone the keys. One check, before onboarding, is all it takes to know what's already on record.

When the fraud check is clear, you hire with confidence. When it isn't, you've avoided a problem that would have cost you far more than a report.

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Background

Check Before You Give Access

The most expensive fraud is the one that happens after you've already given someone the keys. One check, before onboarding, is all it takes to know what's already on record.

When the fraud check is clear, you hire with confidence. When it isn't, you've avoided a problem that would have cost you far more than a report.

Whatsapp Us

Get Started Now

Background

Check Before You Give Access

The most expensive fraud is the one that happens after you've already given someone the keys. One check, before onboarding, is all it takes to know what's already on record.

When the fraud check is clear, you hire with confidence. When it isn't, you've avoided a problem that would have cost you far more than a report.

Whatsapp Us

Get Started Now