VERISafe
VERISafe provides instant, real-time background checks for secure onboarding, designed to assist Reporting Institutions in complying with the Anti-Money Laundering / Countering Financing of Terrorism (AML/CFT) and Know-Your-Customer (KYC) requirements set by Bank Negara Malaysia, MACC Section 17A Act, and vendor screening requirements.
With an extensive proprietary database of Criminal Records, Local and Global Watchlists, Blacklists, Adverse Media Records, Local and Global Politically Exposed Persons (PEPs), and Sanctions Lists. VERISafe delivers instantaneous Risk Screening results customised for the Malaysian market from over 200 credible data sources. This ensures compliance, safety and confidence when onboarding new customers, employees, partners and vendors.
Benefits & Privileges
Unlimited Searches in:
- Monthly Subscription Package at RM600 per month (Normal Price: RM1,200 per month)
- Yearly Subscription Package at RM6,800 per year (Normal price RM7,200 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.
