Singapore Background Checks

Requirements: Name, date of birth, address, passport number for non-citizens, release form

Criminal records check via the court system and police are not publicly available for 3rd parties due to the privacy laws in Singapore. We provide some information below on how you can apply for a police certificate.

CRS checks utilizes a proprietary database to conduct a criminal search in Singapore.

Requirements: Name, date of birth, address

The civil search is conducted at the nationwide level through upper level civil courts. Information is obtained through a database with information from courts and other credit sources. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Requirements: Name, Date of Birth

This search is conducted through the Singapore Online Insolvency Portal. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.

Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school, release form

A subject inflating their educational accomplishments is one of the most common occurrences found on a subject 's resume or application. CRS checks processes education verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information. A hand signed release form is required for education verifications.

Requirements: Name, date of birth, employer name and contact information, release form, date of employment, position held

Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard employment verification reports the employer's name, subject's title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.

Requirements: Subject name and date of birth, reference's relationship, contact name and contact information (including phone number and email address)

Our experienced research staff completes personal reference checks by interviewing a subject 's former or current colleagues. Our researchers will provide a comprehensive overview of a person's characteristics.

Requirements: Name, DOB, address, National ID number (NRIC/FIN) or Passport Number with country of issue for non-citizens and signed release form

Information is obtained from courts, credit and agent sources. Privacy laws do not usually allow financial institutions to make credit card histories available to credit reporting agencies like US does. If data is not readily available, information may be more verification in nature outside of what is available through government records.

Requirements: Name, DOB, Address, Consent Form, Identification Card Color Copy (Front and Back)

A validation and/or verification of the data subject’s identity documents.

Requirements: Name, date of birth, address

Global Criminal, Terrorist & Sanctions List Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.

Requirements: Name (including former name), dob, address, release

The Criminal and Civil Search Package offers discounted pricing of our most popular searches. This bundle includes one criminal records search and one civil records search, based on the jurisdiction of the address provided.

Requirements: Name (including former name), dob, address, release

The Civil and Bankruptcy Search Package offers discounted pricing of our most popular due diligence searches. This bundle includes one civil records search and one bankruptcy records search, based on the jurisdiction of the address provided.

Requirements: Name, date of birth, address, release form, ID number - For Citizens: National Registration Identity Card (NRIC) number. For holders of Long-Term Pass: Foreign Identification Number (FIN). For non-resident foreigners: Passport Number.

A search to determine if a candidate had fiduciary or board of directors responsibilities for a company.

Requirements: Name, date of birth, release, color copy of passport (identification page)

A validation to confirm that the algorithm behind the bar code on the passport matches that of the issuing country. Requires a scanned copy of the passport and includes a QC process on every validation.

Requirements: Name, date of birth, address history, personal e-mail address, phone number, passport number (if applicable), Education Information(school name, degree, major, dates of attendance, city of school) and Employment Information(employer name and contact information, dates of employment, position held)

CRS checks will use available traditional and electronic identifiers to positively verify ownership of a social media account or other online presence. we won’t hack a subject’s password to circumvent network safeguards or gain access to information, which is not in the public forum. Our trained researchers verify the subject’s identity with multiple identifiers and remove false positive results. In addition, we will report positive articles, ie. volunteer activities, board of directors involvement, etc.

Requirements: Company name, address

The Singaporean business credit report will provide you with valuable information on the company's financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.

Requirements: Company Name

The Singaporean business Registration search conducted through the Ministry of Finance. Information included on the report may contain company name, registration number, date of registration, registered address, issuing capital, paid up capital, articles of incorporation, and company directors and auditors.

Requirements: Company name, address

The Singaporean business bankruptcy search is conducted at the nationwide level centralized database. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.