PSBI

International · Malaysia

Malaysia Background Screening

Comprehensive background checks and verification services for Malaysia, conducted by local experts who understand regional regulations and compliance requirements.

Local expertise, clear item-level pricing, and compliance with local data protection laws.

Malaysia screeningCandidate view
Applicant · MalaysiaAddress Visit + Assisted Criminal Certificate Validation + Civil Litigation
In progress
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Address Visit$50.00
Processing
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Assisted Criminal Certificate Validation$45.00
Verified
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Civil Litigation$55.00
Verified
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Company Civil Litigation and Bankruptcy Check$190.00
Validated
PBSA Accredited
Independently accredited screeningPBSA-accredited · FCRA-compliant
30+Years owner-operated
1,000+Organizations served
Since 1995Compliance-first from day one

Available services

Available services for Malaysia.

Browse our range of Malaysia screening services. Each category covers detailed product options.

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Address & Residency

Address Visit.

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Criminal & Court Checks

Assisted Criminal Certificate Validation, Civil Litigation, Company Civil Litigation and Bankruptcy Check, Court search, and 2 more.

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Other Services

Directorship, Politically Exposed Persons, Public Information.

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Identity & Verification

Driving License Verification, ID Verification, Passport Authentication, Right to Work Validation, and 1 more.

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Financial & Court Checks

Financial Integrity, Financial Regulator, Insolvencies & Bankruptcy Filings.

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Risk & Compliance

Media Reputation.

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Standard verifications

Employment, education, reference, and professional license verification at standard international pricing.

Available services

Explore Malaysia services by category.

Open a category to review the products available for Malaysia. Documentation and consent requirements are confirmed before the check is ordered.

Address & ResidencyLocal Authorities and Ownership Malaysia+
Address Visit$50.00
Criminal & Court ChecksMinistry of Foreign Affairs (Wisma Putra) · Courts and Tribunals of Malaysia+
Assisted Criminal Certificate Validation$45.00
Civil Litigation$55.00
Company Civil Litigation and Bankruptcy Check$190.00
Court search$55.00
Criminal Certificate Validation$35.00
Criminal Public Search (Alternative)$25.00
Other ServicesCompanies Commission of Malaysia · PEP Database+
Directorship$45.00
Politically Exposed Persons$14.00
Public Information$25.00
Identity & VerificationRoad Transport Department Malaysia · National Registration Department of Malaysia+
Driving License Verification$49.00
ID Verification$43.00
Passport Authentication$20.00
Right to Work Validation$20.00
Right to Work Verification$25.00
Financial & Court ChecksExperian Malaysia · Securities Commission Malaysia (SC)+
Financial Integrity$45.00
Financial Regulator$50.00
Insolvencies & Bankruptcy Filings$45.00
Risk & CompliancePublicly accessible internet media sources and local and global social media platforms+
Media Reputation$100.00
Standard verificationsSame price in every country+
Verification of Employment$15.00 per employer
Education Verification$15.00 per school
Reference Check$5.00 per reference
Professional License Verification$5.00 per license

Products & pricing

Malaysia screening products and pricing.

Item-level pricing for Malaysia checks. Required documentation and consent vary by product.

ProductPrice
Address Visit$50.00
Assisted Criminal Certificate Validation$45.00
Civil Litigation$55.00
Company Civil Litigation and Bankruptcy Check$190.00
Court search$55.00
Criminal Certificate Validation$35.00
Criminal Public Search (Alternative)$25.00
Directorship$45.00
Politically Exposed Persons$14.00
Public Information$25.00
Driving License Verification$49.00
ID Verification$43.00
Passport Authentication$20.00
Right to Work Validation$20.00
Right to Work Verification$25.00
Financial Integrity$45.00
Financial Regulator$50.00
Insolvencies & Bankruptcy Filings$45.00
Media Reputation$100.00
Verification of Employment$15.00 per employer
Education Verification$15.00 per school
Reference Check$5.00 per reference
Professional License Verification$5.00 per license

Why us

Why choose our Malaysia screening services?

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Global Expertise

Our international screening is conducted by local experts who understand regional regulations and compliance requirements.

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Fast Turnaround

Most checks completed within the specified turnaround times, with real-time status updates throughout the process.

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Compliance Focused

All screening processes comply with local data protection laws and international standards.

Get started

See how PreSearch handles Malaysia screening.

Tell us the roles and checks you need in Malaysia and we'll scope a compliant program with local expertise.

★★★★★PBSA-accreditedFCRA-compliantIn business since 1995