Our Services
Our Services
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🔹 Business Verification Package (S$450/US$335)
🔹 Business Verification Package (S$450/US$335)
► Physical on-site visit to the provided address
► Comprehensive photo/video (exterior & interior where accessible)
► Visual confirmation of branding, signage, stock, and staff
► Litigation, winding-up and adverse media screening
► Extraction of official Singapore company profile from public registry
[See what’s included →]
📄 Delivered as a professional PDF report within 5 working days.
📄 Delivered as a professional PDF report within 5 working days.
Individual Search Package (S$450/US$335):
Individual Risk Screening: A comprehensive search of public records for civil/criminal litigation, bankruptcy/winding-up orders, and adverse media/regulatory actions.
Business Affiliation Mapping: We map the individual’s entire corporate network, including current and historical directorships and shareholdings in Singapore-registered entities (including struck-off or dissolved companies).
Important note:
The individual must have links to Singapore-registered entities (as Director or Shareholder). We cannot proceed if the subject has no corporate footprint.
Please contact us at support@sggroundcheck.com if you require this service.
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