HaloCheck offers a comprehensive background screening platform, including standard Risk Checks for AML/CFT and ABAC compliance against our proprietary database, featuring the largest local criminal and adverse media database. Additionally, our platform provides Community Reference Checks sourced from a collective industry blacklist, along with a robust remote e-KYC service for secure identity verification from anywhere.

To ensure users maximize the benefits of HaloCheck, we’ve curated a playlist of tutorial videos on YouTube. These tutorials methodically guide you through each function, offering a streamlined and efficient approach to leveraging the app’s suite of screening tools.