Brand profile · Internet & Technology

HaloCheck

HaloCheck is an Internet & Technology brand in Petaling Jaya, Selangor. Privately held, at halocheck.xyz. It holds one address on record, all in Malaysia. It employs 4 people, on the record. It lists ekyc among its specialties. It is listed alongside four similar brands, mostly in Human Resources.

halocheck.xyz LinkedIn

Profile live Privately Held Founded 2021 1 office country
Counted staff
4
self-reported 2–10 band
Founded
2021
5 years
Legal entities
None matched
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
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Description

Instant Background Checks - Anytime, Anywhere.

ORIGINS Founded in 2020, HaloCheck.xyz is a big data company that has the largest blacklist, watchlist, and criminal database in the country. The platform is a mobile-friendly web-app that empowers and protects both people and businesses.

Our Founder was frustrated with stories and news of people, friends, and family being cheated of their savings. As the Founder of both Verity Intelligence and HaloCheck.xyz, our Founder has experiences with the volatile, uncertain, complex, and ambiguous environment. It was decided it was time for an application that could help keep the community and its people safe.

VISION Make The World A Safer Place, One Community At A Time.

MISSION Make trustworthy data more readily available to help improve human safety and decision-making.

🏃 Fast ⚖ Legal 👍 Easy

Specialties

All 14 specialties
  • WeGotYourBack
  • SaferWithHaloCheck
  • InstantBackgroundCheck
  • FastEasyReliable
  • FastLegalEasy
  • ProtectYourself
  • HaloCheck
  • CommunityWatchlist
  • eKYC
  • RiskCheck
  • AMLA
  • Blacklist
  • Watchlist
  • CriminalDatabase

Locations

Malaysiaprimary

Country footprint

Offices in 1 countryCountry footprint: 1 country, primary MY. Codes: MY.1 countryprimary MYMY
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Countries1
Primary countryMY

All codes: MY

Addresses

  • MYBlock C, Kelana Square, Jalan SS 7/26, Kelana Jaya; Petaling Jaya, Selangor 47301Primary

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Spending power

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Signals & hiring

Hiring, headcount and registry-change signals, streamed to members.

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Financials

Registry-filed capital and financial indicators, standardised by TheGrid.

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People & contacts

2 employee profiles on record · names withheld.

The people relation is never requested, so there is nothing here to unlock.

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FAQ

How many people work at HaloCheck?

4 counted staff profiles at January 2026, inside the self-reported 2–10 band.

Where does HaloCheck have offices?

One address on record, Malaysia only. Primary: Block C, Kelana Square, Jalan SS 7/26, Kelana Jaya, Petaling Jaya, Selangor 47301.

Has HaloCheck raised funding?

None linked to this brand.

What does HaloCheck list as its specialties?

14 tags on the brand's own list, among them ekyc.

Which companies are listed alongside HaloCheck?

8 profiles list HaloCheck as a peer — 91st percentile in Internet & Technology. It lists ten peers of its own. Verity Intelligence lists it back.

What is HaloCheck's website?

halocheck.xyz