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Reports & Searches

 Singapore Commercial Credit Bureau (SCCB)




Access and search
business insights


Access essential business information for an enhanced level of
transparency and clarity to aid your risk management process.
Comprehensive information on both corporate and consumer entities serves to provide you with the necessary big picture for evaluation.

Information Coverage

Click on the Report Title to reveal their scope and information coverage to help you determine their suitability

Commercial Search

This search provides:

• Business Name
• Registration Number
• Registered Address & Date of Change
• Company Status
• Registered Activities
• Director’s Details (i.e. date of commencement, residing address)
• Capital Amount
• Shares allocated to each shareholder

This search provides:

• Key Registration Information
• Litigation Information (High & Subordinate Courts)
• Winding Up Trace
• Business Name
• Registration Number
• Registered Address & Date of Change
• Company Status
• Registered Activities
• Director’s Details (i.e. date of commencement, residing address)
• Capital Amount
• Shares allocated to each shareholder

This search provides information on the operations of a company and its financial background such as:

• Business Profile
• Shareholders’ Details
• Bankers / Financiers
• Subsidiaries and Associate Companies
• Litigation Trace
• Credit Ratings Recommendation

This search allows you to do a quick credit profile check on the payment behaviour of a company. The report contains information on:

Business Registration Information

• Capital Information
• Change of Company Name
• Officers and Shareholders
• Share Interest in Companies
• Registered Charges
• Suits / Litigation
• Winding Up.

Bureau Information


• Previous Enquiries
• Alternate Company Names
• Alternate Addresses
• Payment Default
• Payment Information Summary (available to contributors of
Trade Lines)

Index / Indicator

• Payment Index
• Industry Risk Indicator

This full audited set of company’s accounts with notes:

• Financial Statements
• Auditor’s Report
• Director’s Report

The report provides key financial figures and ratios of up to of 5 years. Includes ratios on Profitability, Liquidity, Leverage and Efficiency.

• Profit margin
• Return on Equity/Assets
• Total & Current Debt/Equity
• Total/fixed Assets Turnover
• Current Ratio
• Turnover
• Profit/loss
• Total & Current Assets/Liabilities
• Shareholders’ Funds/Capital & Turnover

DNB

Individual Search

This search provide the information of the business interest of an individual. The report will include:

• Individual’s Actual Name
• Residential Address
• Business & Shareholding in Businesses
• Previous Ownership
• Litigation against Individual and Businesses
• Bankruptcy records

This search provides individual -

• Demographic
• Default
• Litigation
• Bankruptcy Trace

DNB

Litigation Search

This search contains the details of a litigation case:

• Suit Number
• Plaintiff and Plaintiff’s ID
• Defendant and Defendant’s ID
• Solicitor and Solicitor’s ID
• Nature of Claim
• Date of Writs
• Amount of Claim
• Status
• Firm’s Name.

DNB

Property Search

This search illustrate details of the property:

• Individual or Business Ownership
• Date of Purchase
• Cost
• Numbers of owners.

DNB

International Search

KYC Check Service screen the subject against number of sanction lists and databases, including but not limited to money laundering and terrorist financing. Ideal for your due diligence process.

This search provides information on the operations of international companies and its financial background.

Information includes:

• Business Profile
• Shareholders’ Details
• Bankers / Financiers
• Subsidiaries and Associate Companies
• Litigation Trace
• Credit Ratings and Recommendation

DNB

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