HaloCheck.xyz

Zerin Properties: The First Real Estate Agency to Comply with BNM AML/CFT Requirements Using HaloCheck.xyz

Zerin Properties adopts HaloCheck.xyz to comply with Bank Negara's AML/CFT requirements. Zerin Properties adopted HaloCheck.xyz, the country’s first instant background check mobile web app, in compliance with Bank Negara Malaysia's (BNM) AML/CFT requirements (for anti-money laundering and countering financing of terrorism). - January 08, 2022