Descriptions
Composite Search provides a snap-shot of an individual's personal profile,
which includes personal contact details, employment information (if available),
individual's involvement in business entities, and litigation and property
ownership summaries.
Companies can use this service to conduct a credit or background checks on
their debtors, employees, or business associates.
The following fields will be provided in the search results, if available.
Name, Nationality, Main Residential Address, Date of change of address (if
available), Name(s) of present business interest(s) (shareholdings,
directorships), Position held in business interest(s), Appointment or cessation
date, Litigation suits (suit or case no.), Bankruptcy trace (suit no.), No. of
private property owned (count), No. of previous searches done on individual,
Residential Contact, Age group, Income band, Personal Contacts (email, fax,
etc, if any), Highest Level of Education (e.g. Graduate), Field of expertise,
Occupation, Employer, Office Contacts
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Instructions
| 1.
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Please begin by selecting to search by Name or NRIC No. |
| 2.
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Enter Name or NRIC No. |
| 3. |
Click the "Search" button to execute your search. You will be directed to the
payment page. |
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Special Tips
| 1.
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Please note that if your search returns too many results (more than
10), you will be required to refine your name search for security reasons. |
| 2.
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Try searching a full name, instead of a partial name, such as "Lee Chee Chuan"
instead of "Lee".
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