Regulatory Watchlist
Screening against government enforcement lists, sector-specific watchlists, and international sanctions. A compliance risk doesn't announce itself at the interview. It's already on a list somewhere. The question is whether you checked.
Who needs it?
What We Check?
Easily adapt as your business grows.
● Malaysian regulatory enforcement lists:
MACC, Securities Commission, MOHA, etc
● International AML and sanction watchlists (UNSCR)
● Qualification vs claimed credential comparison
● Bank Negara Malaysia notices and enforcement actions
● Politically Exposed Persons (PEPs) including close associates and family members where applicable
01
Input
Identity matched to regulatory body databases using name or IC number.
02
Multi-Source Scan
Domestic and international watchlist databases searched simultaneously
03
Results
Listed with source cited to the specific risk category in the report.
Why this check important?
Being on a regulatory watchlist means a government body has formally identified you as a compliance risk. It is not a casual flag, it carries institutional weight. Hiring from a watchlist can trigger consequences for your entire organisation.
This is not reputational risk. This is regulatory exposure. The difference is that one makes the news, the other brings the regulator to your door.
This check searches official government and regulatory databases only. Conducted in full compliance with Malaysia's Personal Data Protection Act (PDPA) 2010. Candidate consent is obtained prior to screening. Every check generates a fully auditable record, source cited, timestamped, and reportable to regulators on request
