Stop Fraud. Onboard With Confidence.
Instant Background Checks for Secure Onboarding
Stop Fraud. Onboard With Confidence.
Instant Background Checks for Secure Onboarding
What We Do
Safeguard Against Fraud
Utilizing Malaysia’s largest legally accesible database of criminal records, blacklists, watchlists and adverse media records, we help businesses mitigate risks, frauds and meet regulatory compliance with ease.
Identify Potential Red Flags
Verify Identity Without Hassle
Eliminate tedious paperwork, embrace speed and simplicity. We streamline identity verification for fast and secure onboarding for your business in today’s digital world.
Your Business's First Line of Defence
Safeguard your business, one check at a time
What Sets Us Apart
Malaysia’s most comprehensive provider of Criminal and Blacklist Information, ensuring confidence in every decision.
Largest Local Criminal and Blacklist Database
With 30+ years of data, HaloCheck provides a unique edge over regular search engines and global screening firms.
First Line of Defence Against Unethical Behaviors
We flag individuals with histories of violations, ensuring a safer work environment and averting potential losses.
Screening Made Accesible and Affordable
With quick and hassle-free solutions, enjoy accessible screening solutions, anytime, anywhere.
Empowering Companies To Make Informed Decisions
Fortifying your business’s defence and driving positive change.
Adopting HaloCheck has been a game-changer for Zerin Properties, enabling us to embrace technology and swiftly comply with BNM's AML/CFT requirements. By simplifying our due diligence process, we can prioritize trust and safety for our property clients, providing them with the seamless and reliable service they deserve.
Previndran Singhe, Founder, Managing Director, and CEO, Zerin Properties
Integrating Risk Check into our customer due diligence process has been a game-changer for our bank. It complements our existing KYC efforts, providing a localized and highly accurate result, helping us stay ahead in the fight against financial crime
Risk Management Senior Manager,
Financial Institution (Malaysia)
Embracing technology has always been our ethos, and partnering with HaloCheck was a natural choice to ensure seamless compliance with BNM AML/CFT requirements. With their fast and reliable system, we've streamlined our Clients Due Diligence process, allowing us to be efficient gatekeepers and protect our clients and assets effectively.
Mahathir Mahzan, Founding & Managing Partner,
Mahzan Sulaiman
Community Reference Check has been an invaluable asset in revolutionizing our hiring process. By screening all new hires pre-onboarding, we've been able to filter out candidates with a history of violations or unethical behavior, significantly reducing losses due to pilferage by 55%. Embracing this collaborative approach has also sent a strong message, deterring bad actors from attempting to harm our company. We couldn't be more pleased with the positive impact it has had on our business.
CEO, Retail Chain Convenience Store (Malaysia)
We are committed to elevating our profession and enhancing service delivery for the benefit of the public. By partnering with HaloCheck and CRE Tech, we provide our members with a fast and reliable e-KYC solution, ensuring compliance with regulatory requirements. This empowers our real estate practitioners to conduct customer due diligence efficiently, contributing to a safer and more compliant real estate industry.
Chan Ai Cheng, President, Malaysian Institute of Estate Agents (MIEA).
EXCLUSIVE
