Welcome to D&B Singapore reports via ePurchase. This site is for casual users and for purchasing our products
via credit cards*. We have an extensive range of local business searches and credit reports to assist in your credit decision.
To find out more about this service, please call our Customer Service at 6565 6262 or email your request to csc@dnb.com.sg .
* Accept only Visa and Mastercard
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PRODUCT DESCRIPTION |
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Bizcheck
Key registration information of a company, including a list of previous directors. |
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1 Working Day |
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Bizcheck Plus
Key registration information, litigation information (High and Subordinate Courts) and winding up trace of a company. |
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1 Working Day |
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People Profile Information
List of companies/businesses information associated with an individual who is the manager or owner of business firms, agent of foreign companies, director, manager, managing director, secretary or shareholder of local companies. |
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1 Working Day |
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Litigation Search
Litigation trace of an individual or a company in both High and Subordinate Courts. |
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1 Working Day |
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Detailed Litigation Search (historical)
Litigation case that includes suit number, plaintiff, plaintiff’s ID, defendant, defendant’s ID, nature of claim, date of writs, amount of claim, status, solicitor, solicitor’s ID, firm’s name. |
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1 Working Day |
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Bankruptcy Search
Bankruptcy trace of an individual that includes case number, action date, act of bankruptcy, hearing date, amount, plaintiff, plaintiff’s solicitor, plaintiff’s solicitor ID, plaintiff’s law firm, plaintiff’s file reference. |
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1 Working Day |
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Company Winding Up Search
Winding up trace of a company or business that includes, case number, action date, act of bankruptcy, hearing date, amount, plaintiff, plaintiff’s solicitor, plaintiff’s solicitor ID, plaintiff’s law firm, plaintiff’s file reference. |
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1 Working Day |
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Financial Online
Full audited financial statement of a company. |
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3 Working Days |
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Cashflow Management Report
Overall cashflow relative to revenue stream, cash generated from investment in assets, ability of the company to meet its short-term obligations as they come due, proportion of total cash to profits, adequacy of cash tied up in inventory, level of cash tied up in inventory, reliance on trade financing from suppliers, level of cash tied up in trade debtors, gearing levels, level of personnel productivity, ability of the firm to meet short-term obligations, adequacy of cashflow from day to day operations, availability of cashflow sources from external financing, proportion of cash from sales |
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1 Working Day |
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Risk Return Optimization Report
Expected returns for shareholders, the long-term position of the company, overall profitability of the company relative to sales, profitability position, overall debts levels relative to balance sheet. |
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1 Working Day |
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Productivity & Efficiency Management Report
Ability of the company to manage it underlying profitability, effectiveness of the company's marketing strategies to produce sales, management of company's sales and business infrastructure, resource utilization -rental and utilities, level of employee productivity in generating revenue. |
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1 Working Day |
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Detailed Litigation Search – Current
Latest details of a litigation case. |
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1 Working Day |
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Detailed Bankruptcy Search – Current
Latest details of the bankruptcy trace of an individual. |
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1 Working Day |
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Property Search
Information on a property’s terms of lease, type of property, mukim/lot number, volume/folio number, ownership, manner of holdings, any transfer/ charged/ mortgage/ caveat lodged and charged/ mortgage/ caveat details. |
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3 Working Days |
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Property Tax Search
Information on a property’s valuation year, annual value, property tax rate and names of owners. |
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1 Working Day |
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Skip Tracing
List of address/addresses of an individual available in D&B Singapore database. |
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1 Working Day |
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Individual Asset Search
List of current properties and details of these properties owned by an individual available in D&B Singapore database. |
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1 Working Day |
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Brief Financial Extraction
Brief summary of the profit and loss and financial ratios of a company (as available). |
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1 Working Day |
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Comprehensive Report
Information on company registration details and registered charges, ownership/ management background, new credit risk index, payment information, business and trading, operations, financial statements, various narrative analyses and ratings on the subject company, related companies, bankers, litigation information, key ratios including financial ratio analysis and cash flow analysis (optional) |
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5 Working Day |
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Business Information
Report
Brief company registration details and registered charges, corporate directors and shareholders, risk assessment featuring the NCRI, D&B rating, payment and collection information, current investigations, financial statements, comparison with industrial norms, court actions, terms of trade and media releases. |
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5 Working Day |
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Basic Individual Search
Names of present and previous Businesses and Companies (with
telephone and fax number), Position held, Appointment date,
Values of shares, Line of Business or Companies. |
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1 Working Day |
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Individual Search Plus
List of Companies/Businesses Information associated with an
individual who is the manager or owner of Business firms, agent
of foreign Companies, director, manager, managing director,
secretary or shareholder of local Companies and any Litigation -
Writs against the Individual. |
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1 Working Day |
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