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Report Search

Singapore Commercial Search


Singapore Commercial Search will provides you with information about any Singapore company.

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BizCheck

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This search will provide the key registration information of a company. It includes the Business name, registration number, registered address and date of change, company status, registered activities, shareholders details (i.e. date of commencement, residing address) capital amount and shares allocated to each shareholders.

BizCheck Plus

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This search will provide the key registration information, litigation information (High and Subordinate Courts) and Winding Up Trace of a company. It includes the Business name, registration number, registered address and date of change, company status, registered activities, shareholders details (i.e. date of commencement, residing address) capital amount and shares allocated to each shareholders, litigation information.

Enhanced BizCheck Plus

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This search provides 1-year financial highlights including sales revenue, profit margin, shareholder's fund, liquidity, return on investment, total debt-to-equity ratio and all the information available in the BizCheck Plus report.

SME Credit Bureau (Contributor) reports support the 3 'Cs' of Lending and Trade Credit Grant
• Character
Business Registration data helps to confirm a Company's legitimacy on an application for credit or other business purposes.
• Capacity
Previous enquiry information indicates potential exposure and a potential indicator of further capacity to incur debts.
-Credit history

• Payment Index Trends, Defaults, Winding Up and Litigation are detailed in the relevant reports.

Commercial Enquiry Report

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The commercial Enquiry Report Contains the following information
Business Registration Information
• Capital Information
• Change of Company Name
• Officers Shareholders
• Share Interest in Companies
• Registered Charges
• Suits / Litigation

• Winding Up

Bureau Information
• Previous Enquiries
• Alternate Company Names
• Alternate Addresses
• Payment Default

• Payment Information Summary (available to contributors of Trade lines)

Index/Indicator
• Payment Index

• Industry Risk Indicator

Appendix

• Payment Information Details (available to contributors of Trade lines)

Enhanced Commercial Enquiry Report

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This search will provide the New Credit Risk Index and all information found in the Basic Commercial Enquiry Report.

Payment Assessment Report

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This search will provide the key registration information, litigation information (High and Subordinate Courts) and Winding Up Trace of a company, which includes the Business name, registration number, registered address and date of change, company status, registered activities, shareholders details (i.e. date of commencement, residing address) capital amount and shares allocated to each shareholders, litigation information. This search will also provide the company payment analysis which includes payment rating, industry benchmarking, trade summary and quarterly comparison.

Financial Online

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This search provides the Full Audited Financial Statement of a Company.

Brief Financial Extraction

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This search provides the brief summary of the profit and loss and financial ratios of a company (as available).

Comprehensive Report

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Comprehensive report provides the accurate information for High-risk business transactions.
Reports includes: -
• Company Registration Details and Registered Charges
• Ownership/ Management Background
• New Credit Risk Index
• Payment Information
• Business and Trading Operations
• Financial Statements
• Various Narrative Analyses and Ratings on the Subject Company
• Related Companies
• Bankers
• Litigation Information
• Key Ratios including Financial Ratio Analysis

• Cash Flow Analysis (Optional)

Historical Comprehensive Report (Singapore)

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Comprehensive report provides the accurate information for High-risk business transactions.
Reports includes: -
• Company Registration Details and Registered Charges
• Ownership/ Management Background
• New Credit Risk Index
• Payment Information
• Business and Trading Operations
• Financial Statements
• Various Narrative Analyses and Ratings on the Subject Company
• Related Companies
• Bankers
• Litigation Information
• Key Ratios including Financial Ratio Analysis

• Cash Flow Analysis (Optional)

Information as per available in D&B’s database.

Historical Comprehensive Report (Malaysia)

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Comprehensive report provides the accurate information for High-risk business transactions.
Reports includes: -
• Company Registration Details and Registered Charges
• Ownership/ Management Background
• New Credit Risk Index
• Payment Information
• Business and Trading Operations
• Financial Statements
• Various Narrative Analyses and Ratings on the Subject Company
• Related Companies
• Bankers
• Litigation Information
• Key Ratios including Financial Ratio Analysis

• Cash Flow Analysis (Optional)

Information as per available in D&B’s database.

Singapore Individual Search


Singapore Individual Search will provides you with information about any Singaporean or PR.

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Basic Individual Search

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This search will provide the information of the business interest of an individual. The report will includes the individual’s actual name, residential address, business and shareholding in businesses, former previous ownership, litigation against individual and businesses, bankruptcy record and count on the times this individual has been searched on.

People Profile Information

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This search will provide the list of companies/businesses information associated with an individual who is the manager or owner of business firms, agent of foreign companies, director, manager, managing director, secretary or shareholder of local companies.

Individual Search Plus

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This search will provide the list of companies/businesses information associated with an individual who is the manager or owner of business firms, agent of foreign companies, director, manager, managing director, secretary or shareholder of local companies and any Litigation - Writs of Summons against the individual.

Know Your Customer (KYC)

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KYC Check Service will screen the subject against number of sanction lists databases including but not limited to money laundering, terrorist finance.

Consumer Enquiry Report

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Individual Demographic, Default, Litigation and Bankruptcy Trace of an Individual.

Enhanced Consumer Enquiry Report

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Names of present and previous Businesses and Companies (with telephone and fax number), Individual Demographic and Default, litigation and bankruptcy against individual and litigation and company winding up against current companies.

Skip Tracing

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This search provides the list of address/addresses of an individual available in D&B Singapore database.

Individual Asset Search

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This search provides the list of current properties and details of these properties owned by an individual as per available in D&B’s database.

Singapore Litigation Search


Singapore Litigation Search will provide you with information about any litigation case.

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Litigation Search

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This search will allow users to search for any litigation cases file against or by the Subject Company. It includes plaintiff/ defendant details, nature of case, date of writ, amount for case.

Latest Detailed Litigation

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This search provides the details of a litigation case that include, Suit number, Plaintiff, Plaintiff’s ID, Defendant, Defendant’s ID, Nature of Claim, Date of Writs, Amount of Claim, Status, Solicitor, Solicitor’s, ID, Firm’s Name.

Available Detailed Litigation

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This search provides the details of a litigation case that include, Suit number, Plaintiff, Plaintiff’s ID, Defendant, Defendant’s ID, Nature of Claim, Date of Writs, Amount of Claim, Status, Solicitor, Solicitor’s, ID, Firm’s Name as per available in D&B’s database.

Bankruptcy Search

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This search provides any bankruptcy trace of an individual, it includes, Case Number, Action Date, Act of Bankruptcy, Hearing Date, Amount, Plaintiff, Plaintiff’s Solicitor, Plaintiff’s Solicitor ID, Plaintiff’s Law Firm, Plaintiff’s File Reference.

Winding Up Search

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This search provides any winding up trace of a company or business, it includes, Case Number, Action Date, Act of Bankruptcy, Hearing Date, Amount, Plaintiff, Plaintiff’s Solicitor, Plaintiff’s Solicitor ID, Plaintiff’s Law Firm, Plaintiff’s File Reference.

Singapore Property Search


Singapore Property Search will provide you with information about any Singapore property.

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Property Search

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This search will illustrate the property owned by the individual, business, date of purchase, cost and numbers of owners.

Property Tax Search

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This search provides information on a property’s Valuation Year, Annual Value and Names of Owners.

International Search


International Search will provide you with information about any international company.

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Know Your Customer (KYC)

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International Comprehensive Reports

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