Identify
& Verify
Fast + Easy + Reliable
HaloCheck is a Fraud Detection & Prevention e-commerce service that helps Reporting Institutions comply with BNM AMLA requirements.
Our Plan
Monthly Billing
Annual Billing
Monthly Billing
Lite
4 Credits/month
4 Credits/month
RM10.00
/month
/month
Standard
25 Credits/month
25 Credits/month
RM50.00
/month
/month
Pro
55 Credits/month
55 Credits/month
RM100.00
/month
/month
Annual Billing
Lite
48 Credits/year
48 Credits/year
RM115.00
/year
Lite
300 Credits/year
300 Credits/year
RM570.00
/year
Lite
660 Credits/year
660 Credits/year
RM1080.00
/year
Tutorial
Videos
How to
Register
How to run a
Risk Check
How to run a
Remote e-KYC
How to run a
Face to Face e-KYC
Simplify Your
Customer Due Diligence (CCD) proccess today.
CONTACT US
Need help? Feel free to reach out to us.