Products and Services

SINGAPORE

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1
SINGAPORE INVESTIGATIVE CREDIT REPORT

        
    
        
It includes:
Age of Company, Company Name, Registration Number & Date, Change & Date of Name & Address, Registered & Business Address & Activities, Type of Company, Contact Information, Capital Structure, Affiliation, Listing Status, Staff Strength, Auditor, Payment Behavior, Singapore 1000/SME1000/FG50 Ranking, Shareholders, Officers, Key Personnel Profile (Current & Previous Business Interest, Bankruptcy Record, Litigation Search, Negative List), Bankers/Financiers (Bank Charges, Payment Profiling, Negative List), Litigation, Compliance Records, Number of times that the company had been searched by Financial Institutions/other companies using QuestNet, Business Profile, Industry Outlook & Information, Financial Data, Analyst's Financial & Ratio Analyses & Comments, Performance Charts/Graphs, Analyst's Comments and Credit Opinions

*Where applicable and subject to filing requirements
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. All the information above are subjected to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.

2
SINGAPORE ONLINE DATABASE REPORT

        
    
        
It includes:
Age of Company, Company Name, Registration Number & Date, Change & Date of Name & Address, Registered Address & Activities, Type of Company, Contact Information, Capital Structure, Affiliation, Auditor, Singapore 1000/SME1000/FG50 Ranking, Shareholders, Officers, Key Personnel Profile (Current & Previous Business Interest, Bankruptcy Record, Litigation Search), Bankers/Financiers (Bank Charges, Litigation, Compliance Records, Financial Data, Analyst's Financial & Ratio Analyses & Comments, Performance Charts/Graphs, Analyst's Comments and Credit Opinions

*Where applicable and subject to filing requirements
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. All the information above are subjected to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.

3
SINGAPORE FINANCIAL ONLINE WITH NOTES

        
    
        
Financial Online with Notes is the company full audited financial account furnish together with notes, which includes Profit and Loss Statement and Balance Sheet figures.
notes:
Financial Online with Notes will have a processing time within 2 working days for financial filed before 13 Jan 2003 and within 3 working hours for financial filed on or after 13 Jan 2003 (Working days exclude Saturdays, Sundays & Public Holidays). The report will be available for online collection for file size smaller or equal to 1MB. File size that exceeds 1MB will be emailed to you.

It includes:
. Director's report . Auditor's report . Profit and Loss Account . Balance Sheet . Notes to Financial Statements

4
SINGAPORE INDIVIDUAL BUSINESS SEARCH

        
    
        
Individual Business Search is an indispensable search used to assess an individual or director/shareholder together with a snapshot of the company/business profile. The information allows you to quickly trace related business ownerships and assess the credit worthiness of an individual.

5
SINGAPORE COMPLETE LITIGATION CHECK

        
    
        
Enhanced Corporate Search provides you with detailed information on Business Profile, Subsidiary / Associated Companies, Key Financials, Winding Up / OS/OP/OM, Litigation Trace, Credit Payment Grade, and Search Count.

It includes:
.Name Found .ID No. . Winding Up / OS/OP/OM / Bankruptcy Trace . 10-Years Litigation Search (Supreme/State Courts) . Court Type / Case Number / Year / Filing Date / Amount / Cause Category . Search Count

6
SINGAPORE ENHANCED CORPORATE SEARCH

        
    
        
Enhanced Corporate Search provides you with detailed information on Business Profile, Subsidiary / Associated Companies, Key Financials, Winding Up / OS/OP/OM, Litigation Trace, and Search Count.

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SINGAPORE BASIC INDIVIDUAL KYC CHECK

        

    
        
Simply begin with our Basic Individual KYC Check that comes with an optional Advanced Search feature.
If matched result(s) is/are returned, users can now dive deeper into details available through the Detailed Individual KYC Check.

Basic Individual KYC Check: Provides trace results based on your search criteria with match profile(s) if any.

It includes*: Risk Category, Name, Match Name, Date of Birth, Gender, Country, Remarks, Match %

Note: *Information is per available in WatchList database.


Detailed Individual KYC Check: Provides details of the profile selected from Basic Individual KYC Check’s trace.

It includes*: Record Type, Gender, Deceased, Names, Addresses, Dates, ID Types, Classification, Relatives and Close Associates, Roles, Profile Notes.

Note: *Fields are dynamically updated per available information in the WatchList database.
 
 
Service TypeTurnaround Time
Normal Instant
8
SINGAPORE BASIC CORPORATE KYC CHECK

        

    
        
Simply begin with our Basic Corporate KYC Check that comes with an optional Advanced Search feature.
If matched result(s) is/are returned, users can now dive deeper into details available through the Detailed Corporate KYC Check.

Basic Corporate KYC Check: Provides trace results based on your search criteria with match profile(s) if any.

It includes*: Risk Category, Name, Match Name, Country, Remarks, Subsidiaries, Match%

Note: *Information is per available in WatchList database.


Detailed Corporate KYC Check: Provides details of the profile selected from Basic Corporate KYC Check’s trace.

It includes*: Names, Addresses, Dates, ID Number Types, Classification, Relatives and Close Associates, Profile Notes

Note: *Fields are dynamically updated per available information in the WatchList database.
 
 
Service TypeTurnaround Time
Normal Instant
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