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Malaysia
Malaysia
Reports
Business profile includes litigation and bankruptcy information in a single report.
Malaysian law restricts the disclosure of litigation and bankruptcy information about individuals. Should there be any search "hits" on the individual, we will inform the client, but cannot disclose any information without the subject's consent.
Property search are available upon request. However, we only conduct checks in the Kuala Lumpur and Selangor areas. We will need the GRN No. and Lot No. to be able to conduct the search.
Vehicle checks are available upon request.
Timeline
Please allow us at least three (3) working days to submit the report. Note that some reports e.g. litigation checks may take up to five (5) working days to retrieve. Other checks such as property checks can take longer, at least ten (10) working days or more to retrieve.
Language
Individuals in Malaysia can have long names. Please provide name variations or aliases.
Reports are in English language.
Fees
No charges apply if information is available.