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Singapore

Local Time
   
Capital
 Singapore 
Language
 English; Chinese; Malay; Tamil 
Currency
 Singapore Dollar 
Time Zone
 UTC +8 
Population
 5,312,400 
Internet TLD
 .sg 
Area
 710 km² 
Calling Code
 +65 
 

Singapore Background Checks

 
Individual Records Searches PriceAverage Turnaround Order Sample

Singapore Criminal Records Search 

$115  10-15 days  International Criminal Search Sample Report

Requirements: Name, date of birth, city, 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.

Singapore Civil Records Search - Nationwide 

$135  7-10 days  International Criminal Search Sample Report

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.

Singapore Bankruptcy Records Search 

$109  3-5 days  International Criminal Search Sample Report

Requirements: Name or NRIC#, date of birth

The bankruptcy search is conducted at the nationwide level through Singapore Public Trustee's 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.

Education Degree Verification in Singapore 

$69  7-14 days  International Criminal Search Sample Report

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.

Employment Verification in Singapore 

$69  7-14 days  International Criminal Search Sample Report

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.

Professional Reference Check in Singapore 

$69  7-14 days  International Criminal Search Sample Report

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.

Background Check packages 

$215  10-15 days  International Criminal Search Sample Report

Requirements: Name, date of birth, city, school name, degree obtained, dates of attendance, city of school, employer name and contact information, dates of employment, position and release form

The background check package includes one Singaporean nationwide criminal database search, education verification of highest degree obtained and one employment verification.

Credit Report 

$150  5-7 days  International Criminal Search Sample Report

Requirements: Name, DOB, address 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.

Singapore ID Check 

$30  1-2 days  International Criminal Search Sample Report

Requirements: NRIC/FIN #

Validation of Singaporean national ID (or called NRIC/FIN #).

Global Search 

$59  1-2 days  International Criminal Search Sample Report

Requirements: Name, date of birth, address

Global 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.

Criminal and Civil Search Package 

$215  7-10 days  International Criminal Search Sample Report

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.

Civil and Bankruptcy Search Package 

$210  7-10 days  International Criminal Search Sample Report

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.

Business Records SearchesPriceAverage TurnaroundOrder Sample

Singapore Business Credit Report 

$205  7-10 days  International Criminal Search Sample Report

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.

Singapore Business Registration 

$25  1-2 days  International Criminal Search Sample Report

Requirements: Company name, Full address

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.

Singapore Business Bankruptcy Records Search 

$120  3-5 days  International Criminal Search Sample Report

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.

 

Singaporean Police Record


Available.

Subjects residing in Singapore should apply in person for a "Certificate of No Criminal Conviction" (CNCC) at Criminal Record Office (CID), Block D #02-01A, 391 New Bridge Road, Police Cantonment Complex, Singapore 088762, phone number 65-6435-8277, between 9:00 a.m. to 12 noon, Monday through Friday only.

Subjects who are overseas may apply by correspondence to the above address. Alternatively, application can also be made online at http://www.spf.gov.sg/

The following documents should accompany the applications:
1. For Singaporeans: NRIC/current International passport;For non-Singaporeans: Documentary proof of residence in Singapore must be shown
- i.e. old/current passports or any relevant documents;
2. Exit permit, if applicable;
3. Two recent passport size photographs (3.5cm x 3 cm.); and
4. Application fee. Please check the website for current fee. Processing time for the certificate is two to three weeks.

Former residents should write directly to the address given above for the necessary forms and instructions. Alternatively, they could have a set of rolled fingerprints taken by their local police authorities and submit this with photocopies of the documents listed above together with photographs, fee and postage charge. Singapore authorities also require that all immigrant subjects show proof of their intentions. The packet 3 cover letter bearing their name will suffice.

 

Singaporean Court Records


Available. Obtained from the Registrar of the Supreme Court at 3 St. Andrew's Road, City Hall Building, Singapore 178958, phone number 65-6336-0644.

 

Singaporean Driving History Records


Driving history checks are not publicly available

 

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