HaloCheck

is a Data and Due Diligence Technology company with a range of risk screening services to help businesses onboard their customers and employees safely. With the largest local database of blacklists and criminal records in Malaysia, we can provide our customers with a strong first line of defence against bad actors, violators, and fraudsters.

Our Vision

Make the world a safer place,
one community at a time.

Our Mission

Due diligence in every transaction.

Our Brand
Promise

Protecting people and businesses with ground-breaking products that will seep into daily lives, instilling confidence in people when making decisions and giving them peace of mind.