Identity Verification

Confirming the person is exactly who they claim to be, before any other check runs. You've built a rigorous hiring process. Don't let a false identity make it meaningless.

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Who needs it?

HR & Talent Teams

Before any offer letter, mismatched IC invalidates the entire hire.

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HR & Talent Teams

Before any offer letter, mismatched IC invalidates the entire hire.

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Legal & Compliance Teams

Audit trail documentation for every check, every time.

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Legal & Compliance Teams

Audit trail documentation for every check, every time.

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Gig & Platform Operators

Volume hiring makes manual checks impossible. Automate the gate

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Gig & Platform Operators

Volume hiring makes manual checks impossible. Automate the gate

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Financial Institutions

Regulatory obligation. KYC starts here.

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Financial Institutions

Regulatory obligation. KYC starts here.

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What We Check?

Easily adapt as your business grows.

● Full legal name vs IC number cross-check

● Powered by name-matching logic trained on Malaysian naming conventions

● Alternate spelling & alias detection

● IC format and validity verification

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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

Full name as per NRIC and NRIC number

02

Verification

Identity confirmed or mismatch flagged immediately.

03

Output

MATCHED or UNVERIFIED status with confidence level

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.

Risk if skippped

A false identity hides everything: prior convictions, civil judgments, travel bans. A person with something to conceal will use a name variation or minor IC error to evade matching. This check closes that door.

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Why this check?

Every other check in this report depends on this one. If the name or IC number is wrong, accidentally or deliberately, every finding that follows is meaningless. Identity fraud is the first line of deception.

When to run this check?

Does this check legal?

Risk if skippped

A false identity hides everything: prior convictions, civil judgments, travel bans. A person with something to conceal will use a name variation or minor IC error to evade matching. This check closes that door.

Contact us

Why this check?

Every other check in this report depends on this one. If the name or IC number is wrong, accidentally or deliberately, every finding that follows is meaningless. Identity fraud is the first line of deception.

When to run this check?

Does this check legal?

Risk if skippped

A false identity hides everything: prior convictions, civil judgments, travel bans. A person with something to conceal will use a name variation or minor IC error to evade matching. This check closes that door.

Contact us

Why this check?

Every other check in this report depends on this one. If the name or IC number is wrong, accidentally or deliberately, every finding that follows is meaningless. Identity fraud is the first line of deception.

When to run this check?

Does this check legal?

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Run Your First Check

Identity verification takes minutes. The risk of skipping it doesn't go away. When identity is confirmed, everything that follows means something. Hire with certainty. Onboard with confidence.

Whatsapp Us

Talk to Us

Background

Run Your First Check

Identity verification takes minutes. The risk of skipping it doesn't go away. When identity is confirmed, everything that follows means something. Hire with certainty. Onboard with confidence.

Whatsapp Us

Talk to Us

Background

Run Your First Check

Identity verification takes minutes. The risk of skipping it doesn't go away. When identity is confirmed, everything that follows means something. Hire with certainty. Onboard with confidence.

Whatsapp Us

Talk to Us