Singapore KYB automation

Verify Singapore Businesses in Seconds with KYBFlow

Core service

Registry

Singapore Business Registry Check

Verify company names, UENs, registration status, entity type, and registered business details.

Ownership

UBO Check

Prepare beneficial owner, director, shareholder, and control review workflows for onboarding teams.

Review

Decision Packet

Produce a structured KYB summary that can be approved, rejected, or escalated.

Verification workspace

Business registry and UBO checks without the manual chase.

Verify Singapore companies, collect beneficial ownership details, and package review evidence for faster merchant, vendor, and partner onboarding.

UEN matching Entity status Director and UBO review Audit-friendly packet
Verification Packet Singapore Entity
Review Ready
SG
UEN matched 201912345Z
Registry statusActive
Business addressMatched
Directors2 found
UBO declarationPending review

KYBFlow Singapore Launch Access

Fast checks for teams that cannot wait on manual verification.

Singapore registry checks, UBO review, and decision-ready verification packets from S$2 per business check.

15 sec Response time
90% Time reduction on manual verification tasks
98% Singapore entities coverage

Simple pricing

Clear minimum pricing for Singapore KYB checks.

Start with low-cost registry screening, then add UBO review when the onboarding case needs deeper ownership evidence.

Registration Check S$2 per check, minimum price
  • Singapore business registry lookup
  • UEN and entity profile matching
  • Structured company verification result
UBO Check S$3 per check, minimum price
  • Beneficial owner review workflow
  • Director and shareholder checks
  • Ownership evidence summary
Contact sales for more details