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.
Who needs it?
HR & Talent Teams
Before offer letter, mismatched IC invalidates the entire hire.
HR & Talent Teams
Before offer letter, mismatched IC invalidates the entire hire.
Legal & Compliance Teams
Audit trail documentation for every check, every time.
Legal & Compliance Teams
Audit trail documentation for every check, every time.
Gig & Platform Operators
Volume hiring makes manual checks impossible. Automate the gate.
Gig & Platform Operators
Volume hiring makes manual checks impossible. Automate the gate.
Education & Childcare Providers
Teaching credentials must be verified. An unqualified educator is both a safeguarding and a compliance risk.
Education & Childcare Providers
Teaching credentials must be verified. An unqualified educator is both a safeguarding and a compliance risk.
What We Check
Easily adapt as your business grows.
● Full legal name vs IC number cross-check
● Full legal name vs IC number
cross-check
● Powered by name-matching logic trained on
Malaysian naming conventions
● Powered by name-matching logic
trained on Malaysian naming
conventions
● IC status and validity verification
HOW IT WORKS
HOW IT WORKS
3 Simple Steps: Return results in minutes
3 Simple Steps: Return results in minutes
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
*Results integrate directly into your screening
report, no separate login and no chasing.
Risk if skipped
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.
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?
How is candidate data protected during the background check process?
Risk if skipped
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.
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?
How is candidate data protected during the background check process?
Risk if skipped
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.
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?
How is candidate data protected during the background check process?
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.
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.
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.