Business Verification in Singapore – Real-Time ACRA & UEN Data
Access verified Singapore company data in real time from Singapore Open Data and the Unique Entity Number registry. The KYB delivers the authoritative entity intelligence your compliance team needs to meet MAS-aligned AML obligations across one of Asia’s most trusted and transparently regulated financial centers.
Start NowWhat You Get
Automated entity screening against global sanctions and watchlists
Real-time fraud risk signals built for compliance decision-making
Direct regulatory registry data delivered instantly for every entity
Entity type, key officers, registered address, and incorporation date
Full-spectrum AML and compliance screening across your entity base
Overview of Business Data Coverage in Singapore
Know Your Business Challenges in Singapore
Singapore’s business-friendly ecosystem attracts many foreign-owned and complex entities, making KYB more demanding than it seems. Sourcing UBO data and filings across ACRA, MAS, and multiple jurisdictions is time-consuming, with cross-border structures adding further complexity. The KYB removes this friction by aggregating Singapore's official registry data into a single, automated platform, so your compliance team always has what it needs, when it needs it.
Official Sources We Cover:
Singapore's Open Data Collection
Singapore Ministry of Law
Monetary Authority of Singapore (MAS)
Unique Entity Number
Accounting and Corporate Regulatory Authority - BizFile
Accounting and Corporate Regulatory Authority
Source the Following Business Data Points
Achieve instant KYB verification through the following key data points
Name
Company Status
Company
Number
Date
Date
Details
Details
Details
Details
Management Details
Details
Detail
Official Business Filings, including
profile
company documents
registration of business name
incorporation of company
registration of Charge
Amalgamation
Conversion
good standing
members
directors
Report
Details
Report
Document
Data Sources and Accuracy
The KYB simplifies Singapore business verification by aggregating real-time data from ACRA BizFile+, MAS, the Ministry of Law, Singapore Open Data, and the UEN registry, delivering a complete entity picture in a single API call. The KYB screens third parties against sanctions, PEPs, and adverse media, and supports the enhanced BO and nominee director disclosure requirements introduced under Singapore’s 2024–2025 corporate transparency reforms.
Read our comprehensive guideSingapore Business Verification Simplified
Zero Downtime
Dual Registry Access Ensures Uninterrupted KYB Operations.
Entity Search
Locate Any Business Across 230M+ Global Company Records.
Compliance Gap
Identify and Close Regulatory Weaknesses Before Audits.
Nominee Directors Checks
Validate Leadership Profiles Linked to Any Business Entity.
Explore Our Regional Data Coverage
Wondering what data we offer for each country? We’ve made it effortless. Our clear, comprehensive tables show precisely what’s available and how often it’s updated. With complete transparency at your fingertips, making informed decisions has never been simpler.
Simplify Business Verification with The KYB
Say goodbye to complex compliance processes. With The KYB, verifying businesses is fast, secure, and hassle-free. Just buy credits and start verifying instantly - no contracts, no delays. Whether you're onboarding clients or meeting global compliance needs, our platform makes KYB simple and scalable.
Start Business Verification Now