Checking Individuals in Singapore

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.

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.

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.

Our profile is the verification of individuals and companies in Singapore, but verification in other countries is possible upon request.

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.

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.

An individual's profile is an electronic report that lists all of the legal entities in which the individual participates/participated.

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.