AI Safety Score (higher = safer)
Score across 5 dimensions, each max 20 pts
Is Diamond Interest Sdn. Bhd. a scam?
Diamond Interest Sdn. Bhd. is licensed by KPDN, but carries notable risk
Diamond Interest Sdn. Bhd. holds a valid KPDN direct-selling licence (AJL93788), so it is not an illegal operation. However, CheckMLM's AI analysis gives it a safety score of 30/100 (high risk). A licence confirms legality, not that the opportunity is profitable or low-risk — review the risk factors and any reports before joining.
Direct sales company licensed under KPDNHEP (AJL93788).
KPDN License
Risk Factors
Where concern was detected — each dimension scored 0–20 (higher = more concerning).
AI-generated assessment for educational purposes only. Not an official rating.
Diamond Interest Sdn. Bhd. has KPDNHEP licensing which is positive, but lacks critical information including products offered, compensation structure, and pricing details. The absence of a website and unknown business model makes it difficult to assess legitimacy and safety for consumers.
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