What You Get

Business Records Icon

Automated entity screening against global sanctions and watchlists

Government Data Icon

Real-time fraud risk signals built for compliance decision-making

Compliance Icon

Direct regulatory registry data delivered instantly for every entity

Compliance Icon

Entity type, key officers, registered address, and incorporation date

AML Risk Icon

Full-spectrum AML and compliance screening across your entity base

Verify Singapore Business →

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:

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Singapore's Open Data Collection

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Singapore Ministry of Law

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Monetary Authority of Singapore (MAS)

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Unique Entity Number

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Accounting and Corporate Regulatory Authority - BizFile

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Accounting and Corporate Regulatory Authority

Source the Following Business Data Points

Achieve instant KYB verification through the following key data points

Company
Name
Description
Real Time
Company Status
Type of
Company
Registration
Number
Business Registration
Date
Business Incorporation
Date
Industries
Address
Details
Previous Name
Details
Contact
Details
Financial
Details
Shareholders
Directors and
Management Details
Company Domain
Details
Capital Stock
Detail

Official Business Filings, including

Business
profile
Register of business/
company documents
Certificate confirming
registration of business name
Certificate confirming
incorporation of company
Certificate confirming
registration of Charge
Certificate of Confirmation
Amalgamation
Certificate of
Conversion
Certificate of
good standing
Register of
members
Register of
directors
Extracts
Annual
Report
Financial
Details
Sustainability
Report
Supplement
Document
Announcement

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 guide

Singapore Business Verification Simplified

Zero Downtime Icon

Zero Downtime

Dual Registry Access Ensures Uninterrupted KYB Operations.

Entity Search Icon

Entity Search

Locate Any Business Across 230M+ Global Company Records.

Compliance Gap Icon

Compliance Gap

Identify and Close Regulatory Weaknesses Before Audits.

Nominee Directors Checks Icon

Nominee Directors Checks

Validate Leadership Profiles Linked to Any Business Entity.

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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.

Germany

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France

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United Kingdom

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Italy

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Spain

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Netherlands

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Switzerland

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Poland

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Sweden

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Norway

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Belgium

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Ireland

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Russia

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Austria

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Denmark

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Finland

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Romania

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Czech Republic

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Bulgaria

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Solvasikia

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Hungary

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Greece

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Portugal

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Iceland

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Lithuania

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Latvia

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Estonia

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Belarus

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Ukraine

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Moldova

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Croatia

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Serbia

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Slovenia

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Bosnia & Herzegovina

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Montenegro

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Macedonia

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Albania

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Kosovo

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Andorra

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San Marino

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Vatican City

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Liechtenstein

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Monaco

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Malta

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Cyprus

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Gibraltar

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Channel Islands

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Isle of Man

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Faroe Islands

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Greenland

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Saudi Arabia

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Turkey

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Israel

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United Arab Emirates

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Iran

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Iraq

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Kuwait

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Bahrain

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Qatar

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Oman

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Jordan

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Lebanon

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Syria

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Yemen

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Palestine

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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