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/SuppliersOur 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 timeMission: Due diligence at every transactionWebsite: www.halocheck.com.myFB Link : https://www.facebook.com/halocheck.xyzInstagram Link: https://instagram.com/halocheck.xyz?igshid=OGQ5ZDc2ODk2ZA==TikTok Link: https://www.tiktok.com/@halocheck.xyz?_t=8eJ5BoLFoQM&_r=1Check out our social media YouTube videos for more information:HaloCheck.xyz: Identity Verification Anytime, Anywhere - YouTubeHaloCheck Founder's Story - YouTubeReshaping the Future of Safety | HaloCheck.xyz - YouTubeLocation: Kelana Jaya, SelangorWorking Hour: 8am – 5pm (5 Days)Website: https://halocheck.xyz/
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/SuppliersOur 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 timeMission: Due diligence at every transactionWebsite: www.halocheck.com.myFB Link : https://www.facebook.com/halocheck.xyzInstagram Link: https://instagram.com/halocheck.xyz?igshid=OGQ5ZDc2ODk2ZA==TikTok Link: https://www.tiktok.com/@halocheck.xyz?_t=8eJ5BoLFoQM&_r=1Check out our social media YouTube videos for more information:HaloCheck.xyz: Identity Verification Anytime, Anywhere - YouTubeHaloCheck Founder's Story - YouTubeReshaping the Future of Safety | HaloCheck.xyz - YouTubeLocation: Kelana Jaya, SelangorWorking Hour: 8am – 5pm (5 Days)Website: https://halocheck.xyz/
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/SuppliersOur 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 timeMission: Due diligence at every transactionWebsite: www.halocheck.com.myFB Link : https://www.facebook.com/halocheck.xyzInstagram Link: https://instagram.com/halocheck.xyz?igshid=OGQ5ZDc2ODk2ZA==TikTok Link: https://www.tiktok.com/@halocheck.xyz?_t=8eJ5BoLFoQM&_r=1Check out our social media YouTube videos for more information:HaloCheck.xyz: Identity Verification Anytime, Anywhere - YouTubeHaloCheck Founder's Story - YouTubeReshaping the Future of Safety | HaloCheck.xyz - YouTubeLocation: Kelana Jaya, SelangorWorking Hour: 8am – 5pm (5 Days)Website: https://halocheck.xyz/