Real Estate Agency Digital Identity Verification
Digital Identity Verification Redefined:
Empowering Hassle-Free Onboarding
Problem
Cumbersome and time-consuming identity verification during customer onboarding, hindering business growth and customer acquisition
Solution
e-KYC revolutionized the process with facial recognition technology, providing a remote solution for identity verification, enabling onboarding from anywhere
About
The real estate agency faced the challenge of verifying customer identities efficiently without compromising security. HaloCheck’s e-KYC offered a cutting-edge solution, utilizing facial recognition technology to authenticate individuals against their NRIC/passport, ensuring smooth and secure onboarding.
By adopting HaloCheck’s e-KYC, the real estate agency witnessed a seamless onboarding experience for their customers. The remote e-KYC capability allowed customers to be verified anywhere, bolstering customer acquisition and trust in the brand’s commitment to digital innovation.
What Our Clients Say
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).
Other Use Cases
Malaysia KYC and Regulatory Compliance
How Risk Check Secured Financial Institution Company’s Regulatory Landscape
Deter Bad Actors and Reduce Pilferage/Shrinkage Losses
How Community Reference Check Safeguarded Retail Convenience Store Chain from Bad Actors
EXCLUSIVE
