Idenfic provides regulator- and community-approved database to help you learn about the other party in the transaction, in Malaysia or elsewhere. The database is updated regularly.
What’s private stays private with idenfic
We verify suspicious bank accounts submitted through our system by gathering evidence and proof to maintain integrity of our data.
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Scan, verify, and report the fraud history of a seller’s account via the idenfic mobile app!
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GET THE APP
Scan, verify, and report the fraud history of a seller’s account via the idenfic mobile app!
GET THE APP
You have reached your limit to search accounts here. Please download our mobile apps to gain access to advanced features.