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Checking Individuals in Singapore
Due diligence of companies and residents of SingaporeDue diligence of companies and residents of Singapore
Russian version
Checking Individuals in Singapore
Due diligence of companies and residents of Singapore Due diligence of companies and residents of Singapore
With our help, you can get valuable information about a potential business partner, employee or nominee director for your company.

Depending on your needs, we can offer you comprehensive reports that include detailed information about an individual, their current and past campaigns and businesses, the existence of lawsuits and bankruptcy records, consumer classification and more.
RSBS offers due diligence services for individuals who are citizens and permanent residents of the Republic of Singapore.
Our services:
Comprehensive reports
Lawsuits
For your convenience, we have developed standard packages that include all major areas of research and meet the needs of both small and medium-sized businesses as well as large international companies.

You can choose one of our standard reports, or you can order a customized study from us:
120$
Individual's profile
70$
Advanced individual search
Add to cart
Add to cart
80$
Customized Business Search
Add to cart
100$
General check
Add to cart
Name of an individual
Identity card number
Address of registration (if any)
Information about private
Trustees (if applicable)
Bankruptcy records
Number of requests
Judicial history of an individual
Tracking Lawsuits
(only the last 50 lawsuits will be displayed)
What is included in the service:
This search provides a list of lawsuits and bankruptcy records involving the requested individual (plaintiff or defendant search is available as a choice).
Timeline:
Search for lawsuits against an individual
Add to cart
Cost:
94 $
Once payment is received, it takes two to five business days to prepare a report.
In some cases it can take up to 2 weeks.
The process
Selecting the right package
Invoicing and payment
Providing information about an individual (full name and NRIC number)
After we receive your payment, we will send you a ready report
The availability of all the above information is subject to Singapore's privacy protections

We take information only from official registries, databases of inspection and regulatory authorities of the Republic of Singapore.

The information is up to date as of the date of issue.

All reports are provided in English, if you require translation/notarization of documents, these services are charged separately

In case you only know the name of an individual, we can also conduct a check, but there is a risk of coincidence with namesakes.
Important!
Do you need help?
RSBS specialists are always ready to help you in all matters related to company registration, accounting and financial reporting, issuance of work and long-term visas, search for business partners and comprehensive support of your business in Singapore.

RSBS is a licensed registrar and corporate services provider headquartered in Singapore. Started operating in Singapore in 2013 and over the years has helped thousands of companies from Russia and CIS countries with their legal and business needs.
We have dealt with this topic in more detail in our videos:
Why us?
We speak your language
Since 2013
On the Singapore market
Full range of business services in Singapore
Customers
Data for a group of companies
Testimonials from our customers
We have been cooperating with RSBS since the creation of our company, namely since 2017. This is a team of professionals who can be trusted with tasks of various complexity, from company registration to assistance in some aspects of business. I am grateful and glad for our partnership!
Dmitry Malakhovsky
Director & Co-Founder, Ecoway Technologies Pte.Ltd.
Anastasia Oleinik
Prima Music Pte Ltd
RASA expresses its sincere gratitude to RSBU. Our cooperation began in 2019 with the registration of the company and continues to the present day.

During the period of our cooperation, RSBU representatives have shown high professionalism and efficiency in performing the designated tasks. We receive constant support in the ongoing financial and organizational processes of the company. We are very satisfied with our cooperation with RSBU and we certainly recommend this company as your reliable and trusted partner.
Tatiana Meshkova
I used the services of RSBU in order to open my own company in Singapore. Good service. The consultants actively answer questions and respond quickly if problems arise. Especially valuable is the fact that even after successfully opening a company, the consultants give advice on documentation and doing business in Asia.

I recommend it!
RASA Pte Ltd
Director & Co-Founder, Ecoway Technologies Pte.Ltd.
Dmitry Malakhovsky
We have been cooperating with RSBS since the creation of our company, namely since 2017. This is a team of professionals who can be trusted with tasks of various complexity, from company registration to assistance in some aspects of business. I am grateful and glad for our partnership!
Anastasia Oleinik
Prima Music Pte Ltd
Сотрудничаем с РСБС с момента создания нашей компании, а именно с 2017 года. Это команда профессионалов, которым можно доверить задачи разной сложности, начиная от регистрации компании и заканчивая помощью в некоторых аспектах деятельности. Благодарен и рад нашему партнерству!
Малаховский Дмитрий
Директор & Соучредитель
Ecoway Technologies Pte.Ltd.
I used the services of RSBU in order to open my own company in Singapore. Good service. The consultants actively answer questions and respond quickly if problems arise. Especially valuable is the fact that even after successfully opening a company, the consultants give advice on documentation and doing business in Asia.

I recommend it!
RASA Pte Ltd
Tatiana Meshkova
RASA expresses its sincere gratitude to RSBU. Our cooperation began in 2019 with the registration of the company and continues to the present day.

During the period of our cooperation, RSBU representatives have shown high professionalism and efficiency in performing the designated tasks. We receive constant support in the ongoing financial and organizational processes of the company. We are very satisfied with our cooperation with RSBU and we certainly recommend this company as your reliable and trusted partner.
Seafood International Trade Pte. Ltd.
Olga
Seafood International Trade Pte Ltd would like to thank RSBU for their long-term and fruitful cooperation. We have been customers of RSBU since its incorporation and RSBU has established itself as a task-oriented and result-oriented company.
Maxim R.
Wowlink Pte. Ltd.
Сотрудничаем с РСБС с момента создания нашей компании, а именно с 2017 года. Это команда профессионалов, которым можно доверить задачи разной сложности, начиная от регистрации компании и заканчивая помощью в некоторых аспектах деятельности. Благодарен и рад нашему партнерству!
Малаховский Дмитрий
Директор & Соучредитель
Ecoway Technologies Pte.Ltd.
We registered a Private Limited Company in 2020 with RSBU. The RSBU team worked perfectly, the documents were prepared professionally, the registration of the company and the opening of the bank account went smoothly.

RSBU also provided our company with a nominee director, an official address, and helped us keep the books. We are very pleased with the quality of service, responsiveness and professionalism of the RSBU staff. You can see that the company and team are constantly improving and enhancing the quality of services provided. Thank you very much for your work!
Spacefox Pte Ltd.
Vitaly Isayev
Working with RSBU leaves only positive impressions in the memory. The team stays in touch even during holidays and off hours.

Our business is quite specific, requiring licensing, legal expertise and we get help from RSBU on all these matters. What to say about the basic needs of opening a company and accounts, everything is at the highest level here.
Seafood International Trade Pte. Ltd.
Olga
Seafood International Trade Pte Ltd would like to thank RSBU for their long-term and fruitful cooperation. We have been customers of RSBU since its incorporation and RSBU has established itself as a task-oriented and result-oriented company.
Maxim R.
Wowlink Pte. Ltd.
Сотрудничаем с РСБС с момента создания нашей компании, а именно с 2017 года. Это команда профессионалов, которым можно доверить задачи разной сложности, начиная от регистрации компании и заканчивая помощью в некоторых аспектах деятельности. Благодарен и рад нашему партнерству!
Малаховский Дмитрий
Директор & Соучредитель
Ecoway Technologies Pte.Ltd.
We registered a Private Limited Company in 2020 with RSBU. The RSBU team worked perfectly, the documents were prepared professionally, the registration of the company and the opening of the bank account went smoothly.

RSBU also provided our company with a nominee director, an official address, and helped us keep the books. We are very pleased with the quality of service, responsiveness and professionalism of the RSBU staff. You can see that the company and team are constantly improving and enhancing the quality of services provided. Thank you very much for your work!
Spacefox Pte Ltd.
Vitaly Isayev
Working with RSBU leaves only positive impressions in the memory. The team stays in touch even during holidays and off hours.

Our business is quite specific, requiring licensing, legal expertise and we get help from RSBU on all these matters. What to say about the basic needs of opening a company and accounts, everything is at the highest level here.
Frequently Asked Questions (FAQ)
What kind of background check services do you offer?
Depending on your needs, we can offer you comprehensive reports that include detailed information about an individual, their current and past campaigns and businesses, the existence of lawsuits and bankruptcy records, consumer classification and more.
When should individuals be inspected?
There is an extensive list of reasons why a background check may be required in Singapore. Among the main ones are hiring, concluding transactions on sale of housing or motor vehicles, purchase of shares / ready-made business, appointment as a director or official of a company, etc.
Do you only check individuals?
We offer due diligence services for Singapore companies and Singapore residents. With our help you can get valuable information on a potential business partner, nominee director of your company, supplier or potential investment target registered in the Republic of Singapore.
Are you only doing checks on Singapore?
Our profile is the verification of individuals and companies in Singapore, but verification in other countries is possible upon request.
Why do I need to check the local director of a company in Singapore?
According to the Companies Act, Chapter 50, every company registered in Singapore must have at least one local director, who can be a Singapore citizen, a permanent resident status holder, or a work visa holder if he/she meets the legal requirements. Many agents in Singapore offer the services of nominee directors, and this is a definite help for your business. However, you need to keep in mind, if you need to open a corporate account with a local bank, it is the director of the company must be present at the interview during the opening of the account. Banks in Singapore pay attention to the number of firms registered on one director. If there are more than 15 such firms - opening a bank account may be in jeopardy. In this case, verification of the individual plays a very important role in this process, as before opening an account you can check your director and change him if necessary. According to the results of this type of verification, it may turn out that there are more than 200 companies registered on the director. Not only does this make it impossible to open a company bank account, but it can also be dangerous for your company. If at least one of the companies has debts or any other problems, your company may face closure, fines, inspections.
What is a basic search for an individual?
The report includes the individual's actual name, residential address, business and interest in the business, former prior ownership, lawsuits against the individual and the business, bankruptcy record, and the number of times the individual has been the subject of a search.
What is an individual's profile?
An individual's profile is an electronic report that lists all of the legal entities in which the individual participates/participated.
Individual in-depth search
This search will provide a list of companies/businesses associated with an individual who is an executive or owner of commercial firms, an agent of foreign companies, a director, manager, executive, secretary or shareholder of local companies, as well as any litigation - subpoenas against that individual.
You may need:
Letter of Consent (LOC)
is an official work permit from the Singapore Ministry of Labor for Dependant Pass holders who are owners of a business registered in Singapore, and LTVP/LTVP+ who are spouses or unmarried children of Singapore citizens and permanent residents.
Employment Pass (EP) - is a Singapore work visa intended for highly qualified foreign professionals and executives working in Singapore with appropriate qualifications and a salary of at least SGD 4,500 (~3,355 USD) per month for all companies and at least SGD 5,000 (~3,650 USD) for the financial sector.
Singapore is one of the largest financial centers in the world. There are more than 200 banks, including 111 commercial banks providing a wide range of banking services.
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