PROMOTION FOR ALL MEMBERS! 

“STOP MONEY LAUNDERING TOGETHER”         

30-DAY MONEY BACK GUARANTEE + MORE

To promote and support our professionals,  a special discount is given monthly, including:

• 30-day Service Assurance

Terms & Conditions

• Users shall comply with the up-to-date Bank Negara Malaysia AML/CFT Policy Document and manage the information properly to avoid tipping off and prejudicing an investigation.
• The management retains the right to change the above terms and reject any request which against cyber security or anti-money laundering law, or found in any way unacceptable.
• The 30-day warranty will be voided once a free premium screening report is claimed (if any).