Singapore

Credit Database 1

Input is verified against credit header data from one of the largest credit reporting agencies in Singapore.

Inputs:

Required input options:

• Complete Name
• National ID

Verifiable elements:

• Complete Name
• Date of Birth
• Address
• National ID

Note: This service only verifies Year of Birth, not complete Date of Birth.

Note: To verify an element with bronID, that element is required to be passed to the API, the white-label forms or entered in the Portal.

Company registry - primary source

Entity type: private companies, public companies

Inputs:

Required input options:

• Entity Number
• Entity Name

Verifiable elements:

• Entity Number
• Entity Name
• Address
• Directors
• Shareholders

Stock exchange data - primary source

Entity type: public listed companies

Inputs:

Required input options:

• Entity Number
• Entity Name

Verifiable elements:

• Entity Number
• Entity Name
• Ticker Number

Stock exchange data - secondary source

Entity type: public listed companies

Inputs:

Required input options:

• Entity Number
• Entity Name

Verifiable elements:

• Entity Number
• Entity Name
• Ticker Number
• Address
• Directors
• Capital Structure