Singaporean Criminal/Civil Records Search

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Singapore

Local Time
   
 
Capital
Singapore
Time Zone
SST (UTC+8)
Language
English Malay Chinese Tamil
Currency
Singapore dollar (SGD)
Population
5,183,700 
Internet TLD
.sg
Area
710 km²
Calling Code
+65
 
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Criminal Record Searches Price Turnaround Time Order Sample
Singaporean Nationwide Criminal Search $115.00 10-15 days Singaporean Nationwide Criminal Database Search Order International Criminal Search Sample Report

Requirements: Name, date of birth, city, release form

Criminal records check via court system and police are not publicly available from a 3rd party due to the privacy law in Singapore. We provide some information on how to apply a police certificate by you.

Info Cubic utilizes a proprietary database to conduct a criminal search in Singapore.

 
Verification Services Price Turnaround Time Order Sample
Singaporean Education Degree Verification $69.00 7-14 days Singaporean Education Degree Verification Order International Education Verification Sample Report

Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school, release form

An applicant inflating their educational accomplishments is one of the most common occurrences found on an applicant's resume or application. Info Cubic processes education verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information. A hand signed release form is required for education verifications.

Singaporean Employment Verification $69.00 7-14 days Singaporean Employment Verification Order International Employment Verification Sample Report

Requirements: Name, date of birth, employer name and contact information, release form, date of employment, position held

Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard employment verification reports the employer's name, applicant's title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.

 
Individual Packages   Save 15% when you order a package Price Turnaround Time Order Sample
Civil & Bankruptcy Search Package $210.00 7-10 days Civil  & Bankruptcy Search Package Order Civil  & Bankruptcy Search Package Report

Requirements: Name (including former name), dob, address, release

The Civil and Bankruptcy Search Package offers discounted pricing of our most popular due diligence searches. This bundle includes one civil records search and one bankruptcy records search, based on the jurisdiction of the address provided.

Criminal & Civil Search Package $215.00 7-10 days Individual Criminal & Civil Search Package Order International Criminal & Civil Report

Requirements: Name (including former name), dob, address, release

The Criminal and Civil Search Package offers discounted pricing of our most popular searches. This bundle includes one criminal records search and one civil records search, based on the jurisdiction of the address provided.

Employment Screening Package $215.00 10-15 days Singaporean Individual Employment Screening Package Order International Employment Screening Package

Requirements: Name, date of birth, city, school name, degree obtained, dates of attendance, city of school, employer name and contact information, dates of employment, position and release form

The employment screening package includes one Singaporean nationwide criminal database search, education verification of highest degree obtained and one employment verification.

 
Individual Miscellaneous Searches Price Turnaround Time Order Sample
Singaporean Civil Records Search Nationwide Level $135.00 7-10 days Singaporean Civil Records Search  Nationwide Level Order International Civil Records Search - Federal Court Sample Report

Requirements: Name, date of birth, address

The civil search is conducted at the nationwide level through upper level civil courts. Information is obtained through a database with information from courts and other credit sources. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Singaporean Bankruptcy Records Search $109.00 3-5 days Singaporean Individual Bankruptcy Records Order International Bankruptcy Records Sample Report

Requirements: Name or NRIC#, date of birth

The bankruptcy search is conducted at the nationwide level through Singapore Public Trustee's database. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Singaporean Professional Reference Check $69.00 7-14 days Singaporean Individual Professional Reference Check Order International Professional Reference Check Sample Report

Requirements: Applicant name and date of birth, reference's relationship, contact name and contact information (including phone number and email address)

Our experienced research staff completes personal reference checks by interviewing an applicant's former or current colleagues. Our researchers will provide a comprehensive overview of a person's characteristics.

Singaporean ID Checks $30.00 1-2 days Singaporean ID Checks Order International ID Checks Sample reports

Requirements: NRIC/FIN #

Validation of Singaporean national ID (or called NRIC/FIN #).

Singaporean Credit Report $150.00 5-7 days Singaporean Individual Credit Report Order International Credit Report

Requirements: Name, DOB, address and signed release form

Information is obtained from courts, credit and agent sources. Privacy laws do not usually allow financial institutions to make credit card histories available to credit reporting agencies like US does. If data is not readily available, information may be more verification in nature outside of what is available through government records.

Global Search $59.00 1-2 days Global Search Order Global Search Sample Report

Requirements: Name, date of birth, address

Global Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.

 
Business Record Searches Price Turnaround Time Order Sample
Singaporean Business Credit Report $205.00 7-10 days Singaporean Business Credit Report Order International Business Credit Report Sample Report

Requirements: Company name, address

The Singaporean business credit report will provide you with valuable information on the company's financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.

Singaporean Business Bankruptcy Check $120.00 3-5 days Singaporean Business Bankruptcy Order Business Bankruptcy Sample Report

Requirements: Company name, address

The Singaporean business bankruptcy search is conducted at the nationwide level centralized database. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

 

Singaporean Police Record

Available.

Applicants residing in Singapore should apply in person for a "Certificate of No Criminal Conviction" (CNCC) at Criminal Record Office (CID), Block D #02-01A, 391 New Bridge Road, Police Cantonment Complex, Singapore 088762, phone number 65-6435-8277, between 9:00 a.m. to 12 noon, Monday through Friday only.

Applicants who are overseas may apply by correspondence to the above address. Alternatively, application can also be made online at http://www.spf.gov.sg/

The following documents should accompany the applications:
1. For Singaporeans: NRIC/current International passport; For non-Singaporeans: Documentary proof of residence in Singapore must be shown
- i.e. old/current passports or any relevant documents;
2. Exit permit, if applicable;
3. Two recent passport size photographs (3.5cm x 3 cm.); and
4. Application fee. Please check the website for current fee. Processing time for the certificate is two to three weeks.

Former residents should write directly to the address given above for the necessary forms and instructions. Alternatively, they could have a set of rolled fingerprints taken by their local police authorities and submit this with photocopies of the documents listed above together with photographs, fee and postage charge. Singapore authorities also require that all immigrant applicants show proof of their intentions. The packet 3 cover letter bearing their name will suffice.

 

Singaporean Court Records

Available. Obtained from the Registrar of the Supreme Court at 3 St. Andrew's Road, City Hall Building, Singapore 178958, phone number 65-6336-0644.

 

Singaporean Driving History Records

Driving history checks are not publicly available

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Singaporean Criminal/Civil Records Search