AMLA & e-KYC Screening Solution

In a world where compliance risks hide in every detail, staying accurate is no longer optional.
Our AMLA & KYC Screening Solution helps Company Secretaries verify identities, run AML & PEP checks, and stay compliant with confidence in minutes.

Why it matters

Compliance is more than paperwork — it protects your business.

KYC and AMLA require Company Secretaries to verify clients, perform sanctions checks, and document every step of the onboarding process.

Prevent Financial Crime

Screen against sanctions, PEPs and adverse media before onboarding.

Stay Compliant, Avoid Penalties

Audit-ready records that satisfy regulator expectations.

As a Company Secretary

You are responsible to:

Identify & verify client identities

Capture identity documents and confirm they're genuine before engagement..

Perform background checks (CDD)

Customer Due Diligence on every client — sanctions, PEP, adverse media.

Keep records for at least 6 years

Maintain a full, retrievable audit trail of every check you've performed.

Trusted Global Coverage

Comprehensive sanctions, watchlists and compliance data from leading authorities worldwide and Malaysia-specific regulatory sources.
International Authorities
United Nations (UN)
United Nations (UN)
Mini
European Union (EU)
Seal Of The United States Department Of The Treasury
Office Of Foreign Assets Control (US OFAC)
foreign commonwealth office
Foreign, Commonwealth & Development Office (US FCDO)
INTERPOL
INTERPOL
Malaysia-Specific Sources
Bank Negara Malaysia
Bank Negara Malaysia (BNM)
Ministry of Home Affairs (MOHA)
Ministry of Home Affairs (MOHA)
Securities Commission Malaysia
Securities Commission Malaysia

Global Data. Reliable Intelligence.

We aggregate and curate data from authoritative sources worldwide to deliver accurate, up-to-date and relevant risk intelligence.
Compliance & watchlist
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Regulatory Sources
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Countries / Regions
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Real-Time Updates
/7

Plans for every Cosec firm.

Start with pay-per-check, scale to firm-wide coverage, or go fully tailored.

NRIC Verification

RM 5 PER IC
  • Validate Malaysian NRIC details against trusted sources instantly
  • Accurate identity validation
  • Simple & fast process
  • Pay only for what you screen
Sign Up

AML / PEP Sanction Screening

Comprehensive screening report
RM 50 PER REPORT
  • Global sanctions list screening
  • Politically Exposed Persons (PEP) check
  • Adverse media screening
  • Downloadable, audit-ready report
Sign Up
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