Real-world checks. Evidence-based verification.
In Singapore.

For overseas clients who need trusted, neutral confirmation of Singapore-based business activity — without flying in.

Why We Exist ?

In today’s digital-first economy, scams, ghost offices, and shell companies are harder than ever to detect, especially when you are not physically on the ground.

We solve that.

SG GroundCheck is an independent Singapore-based verification and on-site observation service, built for overseas clients.

Whether you are:

► A supplier considering a new buyer

► An investor vetting a venture

► A partner confirming a local business exists

We act as your unbiased field team, delivering evidence-based verification you can use.

What Makes Us Different ?

➊ We visit, observe, and document
Every verification includes real-world photos/videos (where possible), operational observations, and a clear written summary.

➋ Litigation and winding-up screening
We include litigation and winding-up screening as part of the verification, and flag any records found in the report.

➌ No conflict of interest
We do not represent any Singapore business. Our role is to provide neutral, evidence-based verification.

➍ Fast delivery
Verifications are completed within 5 working days, with a professional PDF report and evidence you can use.

Who We Work With ?

► Overseas investors performing due diligence

► Importers and distributors validating suppliers before payment or shipment

► E-commerce operators vetting new suppliers or partners

► Firms evaluating acquisitions, partnerships, or expansion into Singapore

► Consultants and agencies verifying counterparties on behalf of clients

► Anyone needing proof a Singapore-based business exists and is operating

👁️ We’re verifiers. Observers. Realists.

You send us the business name and address.
We send you the evidence.

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