Risk Check Your first line of defence against fraudsters and violators
Screening against Malaysia’s most extensive criminal, blacklist, watchlist and adverse media database.
30+ Years of Proprietary Criminal Database
Safeguard against fraudulent entities with our vast proprietary local criminal database which can provide a more accurate result for Malaysian market. Our solution empowers smarter decisions, shielding your organisation from risks and threats.
Meeting Regulatory Due Diligence with Ease
Offer fast and user-friendly compliance solutions, enabling you to navigate the complexities of regulatory frameworks such as AMLA/CFT, MACC Section 17A policy and vendor screening programs with ease.
Instant Background Screening Made Accessible
Provides immediate access to vital information and is easily accessible via desktop, mobile, and API. Our comprehensive monitoring tools empower efficient bulk checks and organizations to conduct instant background checks anytime, anywhere.
The Influence of HaloCheck Solutions on Businesses
Streamline User
Onboarding
Verifying user identities without compromising security while mitigating risks of potential fraud or offenses.
Ensure Compliance and Unmask Financial Threats
Maintaining smooth operations and comply with Malaysia’s AMLA/CFT and MACC Section 17A regulations.
Mitigate Risks of Potential Fraud
Providing valuable risk insights and indicators to fortify organization’s
platform.
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).
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