Choose Your VERISafe Package

Different businesses face different risks. Choose the screening package that fits your needs.

VERISafe Lite

For AMLA / CDD Compliance

RM6,000/ year
Up to 500 checks monthly
BEST FOR
  • DNFBPs
  • Compliance teams
  • AMLA / CDD screening
INCLUDES
  • PEP screening
  • Sanctions screening
  • Watchlist checks
  • Compliance-focused screening
Get VERISafe Lite
MOST POPULAR
VERISafe

For Instant Hiring Risk Screening

RM12,000/ year
Unlimited checks
BEST FOR
  • HR teams
  • Employers
  • High-volume hiring
INCLUDES
  • Criminal-related screening
  • Watchlist screening
  • Sanctions screening
  • Blacklist screening
  • Adverse media checks
Get VERISafe
VERISafe Lite Plus

For High-Volume Compliance Screening

RM8,000/ year
Unlimited checks
BEST FOR
  • Growing compliance teams
  • Businesses with frequent screenings
  • Higher AMLA / CDD screening volume
INCLUDES
  • Everything in Lite
  • Unlimited checks
  • PEP screening
  • Sanctions screening
  • Watchlist checks
Get VERISafe Lite Plus

Screen First.
Hire Safer|

VERISafe helps businesses screen people quickly — from AMLA and CDD compliance checks to instant criminal risk screening.

Get 3 FREE Checks →

FREE CHECKS APPLICABLE FOR COMPANY USAGE ONLY. LIMITED TO 1 APPLICATION PER COMPANY.

— WHY VERISAFE?

Because speed without
visibility is risk.

Most screening solutions are slow, manual, and only happen after you've already invested time into a candidate.

VERISafe changes that.

Instant criminal screening EXCLUSIVE

No other provider offers instant checks across court records and police postings in seconds.

Screen before you commit time

Identify red flags before interviews, onboarding, or access is granted.

Built for real hiring speed

Results in seconds, not days — so your hiring process doesn't slow down.

Covers real-world risks

Criminal records, sanctions, watchlists, adverse media — all in one search.

PDPA-compliant and audit-ready

Designed for safe, scalable screening across teams.

— WHO IS VERISAFE FOR?

Built for Businesses That
Cannot Afford Blind Spots

VERISafe helps organisations screen the people they work with before giving them access to systems, assets, or customers.

HR Teams

Screen candidates before onboarding. Know who you're hiring.

Compliance Teams

Support AMLA and CDD requirements with confidence.

Employers

Reduce hiring risk early. Protect your business from day one.

DNFBPs

Perform BNM approved compliance screening regulators expect.

Operations Teams

Check vendors and partners before contracts and access.

HR Teams

Screen candidates before onboarding. Know who you're hiring.

Compliance Teams

Support AMLA and CDD requirements with confidence.

Employers

Reduce hiring risk early. Protect your business from day one.

DNFBPs

Perform BNM approved compliance screening regulators expect.

Operations Teams

Check vendors and partners before contracts and access.

— HOW IT WORKS

Fast, Easy & Reliable Screening

From setup to results in minutes. No complex integrations required.

01
Run a Name Search

Enter the name of the person you want to screen. VERISafe instantly checks it for records across multiple risk databases.

02
Get Instant Results

Results appear in 10 seconds, helping you identify potential risks before moving forward.

03
Secure Your Documentation

Download the name screening report in PDF format for immediate record-keeping and auditing.

HaloCheck search dashboard

Any Questions?

Our team is ready to help you find the right screening solution for your needs.

Visit Our FAQ Page Contact Our Team
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