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. holds a KPDNHEP license, which is a baseline positive, but almost every other verification point is missing: no public website, no listed products, no disclosed registration details, joining fees, or compensation structure. With no products to evaluate and no transparency into how members earn income, consumers cannot assess whether this is a genuine retail business or a recruitment-driven scheme, so extreme caution is advised until more information is available.
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