Products and Services

SINGAPORE

1
SINGAPORE INVESTIGATIVE CREDIT REPORT

        
    
        
It includes:
. Type of Company . Date of Incorporation . Registered Address . Registered Activities . Capital Structure . Chief Executive Trace . Negative Listing . Shareholder Details . Officer Details . Private Trustee info (if applicable) . 10 Year Litigation Trace . Singapore 1000/SME 1000 Ranking* . Bankers . Bank Charges . Payment Profile . Subsidiaries/Associates . Latest Financial Figures* .Financial and Ratio Analyses* . Performance Charts/Graphs . Credit Rating . Past 2 years Historical Credit Ratings . Probability of Default Frequency

*Where applicable and subject to filing requirements
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. Information subject 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:
. Type of Company . Date of Incorporation . Registered Address . Registered Activities . Capital Structure . Chief Executive Trace . Negative Listing . Shareholder Details . Officer Details . Private Trustee info (if applicable) . 10 Year Litigation Trace . Singapore 1000/SME 1000 Ranking* . Bankers . Bank Charges . Payment Profile . Subsidiaries/Associates . Latest Financial Figures* .Financial and Ratio Analyses* . Performance Charts/Graphs . Credit Rating . Past 2 years Historical Credit Ratings . Probability of Default Frequency

*Where applicable and subject to filing requirements
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. Information subject 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.
<b>notes:</b>
<b>Financial Online with Notes</b> 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.

7
SINGAPORE INDIVIDUAL KYC CHECK

        

    
        
Individual KYC Check (FIC) is an entry level search for quick validation of an individual who is in the Enforcement, Sanctions, Politically Exposed People, and Adverse media listing. Search results are based on a global name check rather than country specific. Exact Name Match and Partial Name Match option are available.

It includes:
Match Results, Country(ies) and Description.

8
SINGAPORE CORPORATE KYC CHECK

        

    
        
Corporate KYC Check (FCC) is an entry level search for quick validation of an organization who is in the Enforcement, Sanctions, Politically Exposed People, Adverse media listing and State-Owned Enterprise.

It includes:
Aliases of the requested organization, Match Results, Country(ies) and Description.

9
SINGAPORE PASSPORT CHECK (FULL SCAN)

        

    
        
Passport Check (Full Scan) verifies passports from around the world, ensuring that they are genuine. This is achieved through the use of automated OCR (Optical Character Recognition) and manual document Expert Checking alleviating the need for in house checking of identity

The following elements are checked:
Name, Date of Birth, Expiry Date Check, Basic Printing, Letter Type, MRZ Algorithm Check, Photo Clarity Check, Font Type / Letter Type Check, Basic Printing, Laminated, Kinegram / Hologram, Image Pertoration, Optical Ink and Country Specitic Security Features

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