HaloCheck Sdn Bhd

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 defense against bad actors, violators, and fraudsters.

Widely used for due diligence requirements such as:

●Anti-Money Laundering Act by BNM

●Section 17A ABAC by MACC

●Onboarding Employees and Gig-workers

●Onboarding Customers and tenants

●Onboarding Vendor/Suppliers

Our goal is to make your onboarding process secure, fast, easy and reliable.

Our Vision: To make the world a safer place, one community at a time

Mission: Due diligence at every transaction

Website: www.halocheck.com.my

FB Link : https://www.facebook.com/halocheck.xyz

Instagram Link: https://instagram.com/halocheck.xyz?igshid=OGQ5ZDc2ODk2ZA==

TikTok Link: https://www.tiktok.com/@halocheck.xyz?_t=8eJ5BoLFoQM&_r=1

Check out our social media YouTube videos for more information:

HaloCheck.xyz: Identity Verification Anytime, Anywhere - YouTube

HaloCheck Founder's Story - YouTube

Reshaping the Future of Safety | HaloCheck.xyz - YouTube

Location: Kelana Jaya, Selangor

Working Hour: 8am – 5pm (5 Days)

Website: https://halocheck.xyz/