JTS Checks Sdn. Bhd.

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Background Check Malaysia

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We Deliver In A FLASH

JTS Checks provides the industry’s fastest background screening checks backed by accurate information and best-in-class service. Our goal is to provide the best solution to achieve success for your business and deliver to our clients needs. Working with companies to deliver our core believes that background screening should consist of speed, service, and accuracy.

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JTS CHECKS Services

Background Screening Services, is a proven methodology between Human Resource and Investigation Techniques to prevent potential risks that an Employer may face, such as lawsuits, internal fraud and theft. By doing so, the employee turnover rate is managed, and an Employer can save costs in hiring and training, resulting in an overall increase in productivity.

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ID Check

Due Diligence Check

Personal Credit History

Driver Record Abstract

Licence Verification

Directorship Check

Global Integrity Check

Insolvency Search

Civil Records Check

Industrial Courts Record Checks

Academic Verification

Employment History Verification

Reference Check – Comprehensive

Civil Record Check

Company Verification

Vendor screening

Global Internet & Media Search

Unethical Financing & Money Laundering Check (AMLA)