Lifecycle Pillar
Verify the business directly from the source
Reduce document tampering risk with direct registry retrieval and configurable identity verification checks. No more relying on merchant-uploaded PDFs as primary evidence.
How it works
Submit merchant details
Enter or import the SSM/ACRA number and director information during onboarding or re-check.
AURA queries source registries
The platform retrieves current registration data, ownership structure, and director identity directly from the authoritative source.
Results attached to case
Verification outputs are linked to the merchant case with timestamps, so approval decisions have traceable evidence.
SSM Company Details
Registration No.
202301055672 (1528901-A)
Company Type
Sendirian Berhad
Status
ACTIVEDate of Incorporation
12 Sep 2023
Share Capital (RM)
250,000
Nature of Business
Retail sale of food in specialized stores
Registered Address
No 14A, Jalan SS 21/37, Damansara Utama, 47400 Petaling Jaya, Selangor
Directors & Officers (3)
| Name | Position | IC Number | eKYC |
|---|---|---|---|
Tan Wei MingInitiator | DIRECTOR | 880412-08-5421 | verified |
Siti Aminah Binti Hassan | DIRECTOR | 910225-14-6087 | verified |
Lim Mei Ling | SECRETARY | 790830-10-5234 | pending |
SSM direct retrieval
Pull business registration data directly from the Companies Commission of Malaysia (SSM) API. AURA retrieves the current company profile, director list, shareholding structure, and registration status, so onboarding decisions are based on authoritative records, not merchant-supplied documents that may be outdated or altered.
Director eKYC verification
Run configurable director identity checks with biometric liveness detection and document validation. Verification depth can be adjusted by risk policy, from basic name-matching against registry data to full biometric liveness with ID document cross-referencing. This reduces exposure to mule companies and shell directors.
Decision-ready output
Verification results are structured and attached to the merchant case record. Risk teams see a clear pass/fail/review status with the underlying evidence (registry snapshots, identity match scores, and liveness results) so they can justify approval or escalation decisions with confidence.
Continuous re-verification
Source verification isn't limited to onboarding. AURA can re-check registry status on configurable cadences or when risk triggers fire, catching business status changes, director changes, or registration lapses that happen after the initial approval.
Frequently asked questions
- Does this remove reliance on uploaded PDFs?
- Yes. Registry data is retrieved directly from the source API, with uploads treated as supporting context instead of primary truth. This eliminates the risk of outdated or tampered documents.
- Can identity checks be configured per risk policy?
- Yes. Verification depth can be aligned to merchant segment and policy thresholds, from basic registry name-matching to full biometric liveness with document cross-referencing.
- Which registries are supported?
- Currently Malaysia SSM (Companies Commission) and Singapore ACRA. Additional ASEAN registries are planned based on customer demand.
- How are verification results stored?
- Results are attached to the merchant case with timestamps, registry snapshots, and match scores. They remain available for audit and re-verification throughout the merchant lifecycle.