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Reports via ePayment

 

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

PRODUCT DESCRIPTION Delivery Time Buy Now
Bizcheck
This search will provide the key registration information of a company. It includes the business name, registration number, registered address and date of change, company status, registered activities, shareholders details (i.e. date of commencement, residing address), capital amount and shares allocated to each shareholder.
  Available Online     Commercial Search
Bizcheck Plus
This search will provide the key registration information, litigation information (High and Subordinate Courts) and winding up trace of a company.
It includes the business name, registration number, registered address & date of change, company status, registered activities, shareholders details (i.e. date of commencement, residing address) capital amount and shares allocated to each shareholder.
  Available Online     Commercial Search
Litigation Search
This search will allow users to search for any litigation cases file against or by a subject company. It includes Plaintiff/ Defendant details, Nature of Case, Date of Writ, Amount for Case.
  Available Online     Litigation
. Available Detailed Litigation
This search provides the details of a litigation case that include 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 as per available in D&B Singapore database.
  Available Online     Litigation
.
. Bankruptcy Search
This search provides any bankruptcy trace of an individual. It includes Case Number, Action Date, Act of Bankruptcy, Hearing Date, Amount, Plaintiff, Plaintiff’s Solicitor, Plaintiff’s Solicitor ID, Plaintiff’s Law Firm and Plaintiff’s File Reference.
  Available Online     Litigation
.
. Company Winding Up Search
This search provides any winding up trace of a company or business. It includes Case Number, Action Date, Act of Bankruptcy, Hearing Date, Amount, Plaintiff, Plaintiff’s Solicitor, Plaintiff’s Solicitor ID, Plaintiff’s Law Firm and Plaintiff’s File Reference.
  Available Online     Litigation
.
. Basic Individual Search
This search will provide the information of the business interest of an individual. The report will include the individual’s actual name, residential address, business & shareholding in businesses, previous ownership, litigation against individual and businesses and bankruptcy records.
  Available Online     Individual Search
.
. Individual Search Plus
This search will provide the list of companies/businesses 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 plus any litigation - Writs of Summons against the individual.
  Available Online     Individual Search
.
. People Profile Information
This search will provide the list of companies/businesses associated with an individual who is the manager or owner of business firms, agent of foreign companies, and/or a director, manager, managing director, secretary or shareholder of local companies.
  Available Online     Individual Search
.
. Brief Financial Extraction
This search provides key financial figures and ratios of up to a maximum of 5 years (as available). It includes ratios on Profitability, Liquidity, Leverage and Efficiency.
  Available Online     Financial
Individual Asset Search
This search provides the list of current properties and details of these properties owned by an individual as per available in D&B Singapore database.
  Available Online    
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)
  Available Online    

 

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