HaloCheck Criminal Check and Identity Verification (IDV) Service
Use HaloCheck.
Screen for quality tenants who are clear of criminal or blacklist records across various local databases.
Description
HaloCheck is a tech company with a database of criminal lists, blacklists and watchlists. Companies can use it to safely onboard tenants, customers, employees, and suppliers. Using our HaloCheck Criminal Check and Identity Verification (IDV) Service, we believe that we can help solve many issues surrounding safety, frauds, and scams.
It also helps organizations comply with regulatory due diligence requirement such as:
Benefits of HaloCheck
- Fast – 2 minutes to set up an account, seconds to verify and screen your tenant or customer.
- Easy – Identity verification (IDV) anytime, anywhere – even remotely
- Reliable – Comply with BNM e-KYC and AMLA/CFT requirements
- Onboard tenants, customers, contractors, employees, and service providers instantly on your mobile or desktop, anytime and everywhere.
- Meet regulatory compliance and join the fight against fraud.
- Bank Negara Malaysia (BNM) – Anti Money Laundering Act (AMLA)
- MACC – Section 17A for Anti-Bribery & Anti-Corruption (ABAC) Requirements
Features of HaloCheck Criminal Check and Identity Verification (IDV) Service
- Risk Check → Run a Customer Due Diligence (CDD) check with instant access to the largest blacklist, watchlist, and criminal database in Malaysia.
- e-KYC → ID verification digitally to onboard your tenants, customers, and employees.
How to Start Using HaloCheck
- Visit https://www.halocheck.com.my/
- Sign up for a Free Account or Login to your existing account.
- Fill in your details and you will get the verification code via SMS.
- After the code has been verified, verification email will be sent to your inbox.
- Click the link in the verification email and you’re done.
How to Register (Tutorial Video)
Contact Us
For more information, visit us at https://www.halocheck.com.my/ or contact us at info@halocheck.com.my
Our Social Media Links
