HaloCheck

HaloCheck is an e-Know Your Customer (eKYC) and Name Screening solution designed to assist Reporting Institutions in meeting the Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) requirements set by Bank Negara Malaysia.

With the largest database encompassing Sanctions, Local and Global Politically-Exposed Persons (PEPs), Local and Global Watchlists, Blacklists, and Local Criminal Records, along with Adverse Media, HaloCheck delivers instantaneous Risk Screening results. This ensures compliance, safety, and confidence when onboarding new customers, employees, partners, and vendors.

Benefits & Privileges

Unlimited Searches in:

  1. Monthly Subscription Package at RM200 per month (Normal price at RM300 per month)
  2. Yearly Subscription Package at RM2,400 per year (Normal price RM3,600 per year)

Subscribe to an Annual Package and receive 1 Additional Month FREE!

Sign up HERE to enjoy this exclusive Membership Benefit!

Additional Benefits for MIA Members and MIA Member Firms

FREE Consultation on fulfilling BNM AML/CFT Requirements – kindly email info@halocheck.com.my for any questions or concerns on the BNM AML/CFT requirements. 

Terms & Conditions

Members are required to identify themselves as MIA members and present the MIA Membership Privilege e-Card for verification upon request.

Contact Details

Related Privileges