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

Your one-stop platform for secure onboarding and seamless compliance.

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

Swiftly detect individuals with previous records of misconduct and violations, offering early insight into potential risks, ensuring timely action to prevent safety and financial concerns.

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.

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