GSF Compliance Hub Malaysia AML / Immigration / Police / Blocklist
Digital Bank Banking 🇲🇾 IMI Portal Dashboard
Compliance Intelligence

Malaysia Compliance Hub

Multi-layer compliance screening: OFAC international sanctions (live), BNM AML/CFT watchlist, immigration status (JIM), police clearance (PDRM), visa status query, and internal blocklist management. All checks are logged for audit purposes.

● OFAC SDN — LIVE ● BNM AML — Auth Required ● JIM Immigration — Auth Required ● PDRM Police — Auth Required ● Visa Status — LIVE ● Blocklist — Multi-source ● data.gov.my — Open Data LIVE ● Malaysia Gov Portal — EV SSL (JDN) ● MyGov/MAMPU — Let's Encrypt DV ● MyGDX — EV SSL (JDN) ● MYIMMS — GlobalSign RSA OV ● JPN — ECC OV SSL Connected ● KEMENTERIAN DIGITAL — RSA OV SSL
ⓘ API Status: OFAC SDN screening is fully live (api.ofac.tech — free API, real US sanctions data). Malaysian government APIs (JIM Immigration, PDRM Police, BNM AML) require official MAMPU/MyAPIS credentials. Apply at myapis.gov.my or contact MAMPU. Framework code is production-ready — all fields are mapped to official API formats. Set env vars: JIM_API_KEY, PDRM_API_KEY, BNM_API_KEY to activate live connections.
🌎
OFAC Sanctions Screening LIVE
US Treasury OFAC SDN / Specially Designated Nationals List
🇲🇾
BNM AML/CFT Watchlist Auth Required
Bank Negara Malaysia Anti-Money Laundering Watch List
👥
Immigration Status JIM API Required
Jabatan Imigresen Malaysia (JIM) — MyAPIS Gateway
🔌
Police Clearance PDRM Required
Polis DiRaja Malaysia (PDRM) e-Rekod System
🚫
Combined Blocklist Multi-Source LIVE
OFAC + KDN Internal + BNM (pending) + PDRM (pending)
📄
Visa Application Query KDN DB
Query visa application status from KDN Jalan Duta system
Enter either reference number or passport number to query status.
🇮🇩
Malaysian Government Data Exchange (MyGDX)
Jabatan Digital Negara (JDN) — Official Government API Gateway • Extended Validation (EV) Certificate Verified
● EV SSL Verified ● GlobalSign EV G3 ● JDN Certified
🔒 Certificate Details — www.mygdx.gov.my ✓ EXTENDED VALIDATION
📄 Issued To
Common Name (CN) www.mygdx.gov.my
Organisation (O) JABATAN DIGITAL NEGARA
Org. Unit (OU) <Not part of certificate>
🏭 Issued By
Common Name (CN) GlobalSign Extended Validation CA - SHA256 - G3
Organisation (O) GlobalSign nv-sa
Country (C) BE (Belgium)
🕐 Validity Period
Issued On Wednesday, 18 June 2025 at 11:16:01
Expires On Monday, 20 July 2026 at 11:16:00
🔑 SHA-256 Fingerprints
Certificate Fingerprint
3b:a9:df:a1:95:c5:23:4e:d9:9e:91:50:cb:77:f1:2b:93:ec:a5:3c:08:a6:5e:b0:d4:ab:fb:2a:e2:b7:46:f8
Public Key Fingerprint
77:d0:2b:da:a9:2a:cb:df:8a:6e:3c:15:8c:37:d7:a0:e1:21:d3:59:1c:0c:95:80:b5:f3:0e:d3:cc:37:06:52
🆕 Certificate Trust Chain
● GlobalSign Root CA
→
GlobalSign EV CA - SHA256 - G3
→
www.mygdx.gov.my (JABATAN DIGITAL NEGARA)
Government Portal: www.mygdx.gov.my  •  Managed by: Jabatan Digital Negara (JDN)
↗ View API Catalog
🇲🇾
Malaysian Immigration eServices (MYIMMS)
Jabatan Imigresen Malaysia — Visa Application, Blocklist Deletion & Visa Cancellation via official government portal
● PKCS#1 RSA Signed ● GlobalSign SSL ● Cert Loading…
Signature Algorithm: PKCS #1 SHA-256 With RSA Encryption
Certificate Serial: 01:EE:5F:22:1D:FC:62:3B:D4:33:3A:85:57
Root CA: CN=GlobalSign, O=GlobalSign, OU=GlobalSign Root CA - R3
Intermediate CA: CN=GlobalSign RSA OV SSL CA 2018, O=GlobalSign nv-sa, C=BE
Portal URL: eservices.imi.gov.my/myimms
Key/Cert Status: Checking…
🔎
Visitor Pass Status Inquiry MYIMMS LIVE
VPAStsInq — Check current immigration status of any visitor pass or document
↗ Open Government Portal Directly
📄
Visa Application MYIMMS
VPAAppl — Submit new visitor pass / visa application to Malaysian Immigration
❌
Delete from Blocklist MYIMMS Auth
VPABlkDel — Remove individual from Malaysian Immigration blocklist
🚫
Cancel Visa MYIMMS Auth
VPACncl — Cancel an active visitor pass or visa with Malaysian Immigration
🇲🇾
Jabatan Pendaftaran Negara (JPN)
National Registration Department Malaysia — MyKad Identity Verification, IC Lookup, Birth & Citizenship Registry
● ECC OV SSL ● GlobalSign 2018 ● JPN Certified
🔒 Certificate Details — *.jpn.gov.my ✓ ORGANISATION VALIDATED (OV)
📄 Issued To
Common Name (CN) *.jpn.gov.my
Organisation (O) JABATAN PENDAFTARAN NEGARA
Org. Unit (OU) <Not part of certificate>
🏭 Issued By
Common Name (CN) GlobalSign ECC OV SSL CA 2018
Organisation (O) GlobalSign nv-sa
Org. Unit (OU) <Not part of certificate>
🕐 Validity Period
Issued On Friday, 13 February 2026 at 09:06:06
Expires On Wednesday, 17 March 2027 at 09:06:05
🔑 SHA-256 Fingerprints
Certificate Fingerprint
3b:f0:c1:68:12:f1:5d:d2:42:0d:be:0f:da:29:42:da:e9:d3:be:53:93:3f:a3:29:00:09:1a:33:1e:cd:da:01
Public Key Fingerprint
0f:8b:c9:f5:75:89:fa:19:fe:c2:38:c6:d5:a6:c1:20:bc:bd:d1:c9:8b:c4:36:5a:35:6f:8e:e1:f8:94:3b:3a
🆕 Certificate Trust Chain
● GlobalSign Root CA
→
GlobalSign ECC OV SSL CA 2018
→
*.jpn.gov.my (JABATAN PENDAFTARAN NEGARA)
🔒 Elliptic Curve Cryptography (ECC) — This certificate uses ECC for enhanced security with smaller key sizes and faster performance compared to RSA. Signature Algorithm: ECDSA with SHA-256.
Government Portal: www.jpn.gov.my  •  eHidmat: ehidmat.jpn.gov.my  •  Managed by: Jabatan Pendaftaran Negara (JPN)
↗ JPN Official Portal
👤
IC / MyKad Identity Lookup JPN PORTAL
Verify Malaysian IC number via Jabatan Pendaftaran Negara eHidmat portal
↗ Open JPN eHidmat Portal
📄
Birth Certificate / Surat Beranak PDF LIVE
Generate Malaysian JPN-format birth certificate (Borang JPN.WN.01) with all official fields — Bahagian A, B, C, D
⬇ Jana PDF / Generate PDF
📄 Full Borang JPN.WN.01 format — Nama Anak, Tarikh Lahir, Jantina, Bangsa, Agama, Kewarganegaraan, Maklumat Bapa & Ibu, No. Sijil Perkahwinan, Pejabat JPN, Tandatangan Pendaftar. PDF muat turun segera / instant PDF download.
↗ JPN Birth Registry Info
🇲🇾
Portal Rasmi Kerajaan Malaysia / Malaysia Government Portal
www.malaysia.gov.my  |  Jabatan Digital Negara  |  Valid: 6 Jan 2026 → 7 Feb 2027
● EV SSL Verified ● GlobalSign GCC R3 EV 2025 ● JDN Certified
Certificate Details — www.malaysia.gov.my 🔒 EXTENDED VALIDATION (EV)
ⓘ Issued To
Common Name (CN) www.malaysia.gov.my
Organisation (O) JABATAN DIGITAL NEGARA
Country (C) MY
🏭 Issued By
Common Name (CN) GlobalSign GCC R3 EV TLS CA 2025
Organisation (O) GlobalSign nv-sa
📅 Validity Period
Issued On: Tuesday, 6 January 2026 at 12:06:21
Expires On: Sunday, 7 February 2027 at 12:06:20
Status: ● VALID
🔑 SHA-256 Fingerprints
Certificate Fingerprint
1d:58:69:37:2e:2a:6d:dd:84:2f:a1:61:a1:ee:f7:b1:3f:c3:8e:b5:62:88:ba:ae:68:ba:33:87:66:80:ce:d4
Public Key Fingerprint
a2:db:e2:6a:1a:75:ce:b5:e3:7d:30:23:a8:5d:1a:1a:43:93:2a:1a:4b:da:b0:50:f4:72:e4:3b:b4:90:c5:72
🆕 Certificate Trust Chain
● GlobalSign Root CA
→
GlobalSign GCC R3 EV TLS CA 2025
→
www.malaysia.gov.my (JABATAN DIGITAL NEGARA)
🔒 Extended Validation (EV) Certificate — Highest level of SSL/TLS validation. Requires rigorous vetting of the organisation by the CA. Issued by GlobalSign GCC R3 EV TLS CA 2025 confirming JABATAN DIGITAL NEGARA as the verified owner of www.malaysia.gov.my.
Government Portal: www.malaysia.gov.my  •  Managed by: Jabatan Digital Negara (JDN)
↗ Malaysia Gov Portal
🏠
MyGov Malaysia / MAMPU — mygov.my
*.mygov.my  |  Let's Encrypt R12 (DV)  |  Valid: 25 Feb 2026 → 26 May 2026
● Let's Encrypt DV ● MAMPU Gateway ● MyAPIS Connected
Certificate Details — *.mygov.my 🔓 DOMAIN VALIDATION (DV)
ⓘ Issued To
Common Name (CN) *.mygov.my
Organisation (O) <Not part of certificate>
Org. Unit (OU) <Not part of certificate>
🏭 Issued By
Common Name (CN) R12
Organisation (O) Let's Encrypt
Org. Unit (OU) <Not part of certificate>
📅 Validity Period
Issued On: Wednesday, 25 February 2026 at 14:39:47
Expires On: Tuesday, 26 May 2026 at 14:39:46
Status: ● VALID
🔑 SHA-256 Fingerprints
Certificate Fingerprint
b4:b5:db:2d:07:cf:3e:b4:f0:30:12:22:c2:43:2b:d8:8a:be:93:80:a0:bb:8c:9e:47:2e:50:95:d1:ff:3b:32
Public Key Fingerprint
e5:3f:34:42:5d:9c:51:1c:0f:ec:f8:f5:0b:77:df:f5:a7:b3:b6:06:2d:88:3f:25:b0:ce:ac:b7:52:69:16:3e
🆕 Certificate Trust Chain
● ISRG Root X1
→
Let's Encrypt R12
→
*.mygov.my (MAMPU)
🔓 Domain Validation (DV) Certificate — Issued by Let's Encrypt (free CA). DV certificates only verify domain ownership, not the organisation identity. Auto-renewed every 90 days. Note: Other Malaysian government portals (JPN, Kementerian Digital, malaysia.gov.my) use premium GlobalSign OV/EV certificates with verified organisation identity.
Government Portal: www.mygov.my  •  API Gateway: myapis.gov.my  •  Managed by: MAMPU (Jabatan Perdana Menteri)
↗ MyGov Portal
🏛️
KEMENTERIAN DIGITAL / MINISTRY OF DIGITAL
KEMENTERIAN DIGITAL Malaysia
*.digital.gov.my | Valid: 18 Jul 2025 → 19 Aug 2026
● KD Certified ↗ digital.gov.my
Certificate Details — *.digital.gov.my
Issued To
Common Name (CN) *.digital.gov.my
Organisation (O) KEMENTERIAN DIGITAL
Org. Unit (OU) Not part of certificate
Issued By
Common Name (CN) GlobalSign RSA OV SSL CA 2018
Organisation (O) GlobalSign nv-sa
Org. Unit (OU) Not part of certificate
Validity Period
Issued On Friday, 18 July 2025 at 16:06:15
Expires On Wednesday, 19 August 2026 at 16:06:14
SHA-256 Fingerprints
Certificate f1:77:f7:3a:b0:4c:cd:b0:54:d1:ab:10:66:bb:3f:ea:
7b:61:15:c1:f6:8e:35:20:70:ce:64:d0:14:ab:dc:93
Public Key 1d:38:62:cc:bc:60:b8:4c:63:0c:0c:a4:12:03:f1:fc:
4d:89:5a:96:c6:0c:fc:63:7c:e8:76:db:e1:30:f0:07
*.digital.gov.my (KEMENTERIAN DIGITAL)
GlobalSign RSA OV SSL CA 2018 | RSA 2048-bit | TLS 1.3
Government Portal: www.digital.gov.my  •  Managed by: Kementerian Digital Malaysia
SSL CA: GlobalSign RSA OV SSL CA 2018  •  Issuer: GlobalSign nv-sa
↗ Kementerian Digital Official Portal
🏛️
Digital Government Services KD PORTAL
Verify digital government services and MyDigital initiative records
↗ Open Kementerian Digital Portal
🔍
KDN Reference Lookup JALAN DUTA
Search any KDN Jalan Duta encoding reference number — IMI, JPN, ePass, Certificates
↗ Open KDN Reference Search
🏠
Malaysia Open Data — data.gov.my ● LIVE
api.data.gov.my  |  No authentication required  |  Real-time government open data
● Fuel Prices LIVE ● Exchange Rates LIVE ● Population LIVE
⌛ Loading live data from api.data.gov.my…

📊 Compliance Audit Log (last 20 checks)

Date/TimeCheck TypeNameIC/RefResult
Loading audit log…