Resources

Enquiry details and report summary

The report opens with the enquiry record: report number, enquiry date, entity name, UEN, and report validity. A six-field summary follows: date of first enquiry, previous enquiries on record, officers on record, adverse records lifetime count, certificates held, and DB TrustScore with risk grade.

Entity profile and officer records

Entity profile fields: registered name, UEN, registered address, entity type, date of incorporation, principal activity, paid-up capital, ACRA annual return status, ACRA registration status, and Data Bureau Registry ID. Officer records list each director by name and reference, with verification status drawn from MinLaw Insolvency Office, MAS Investor Alert List, and ACRA BizFile. Statutory records follow: ACRA registration, annual return filing, MinLaw winding-up and judicial management, and MOM Debarment List.

Adverse records and Entity Index

Adverse records: seven check lines across Scam.SG Intelligence Database, MAS Investor Alert List, and MinLaw Insolvency Office. Each row states source, record type, date, and outcome. Entity Index fields: date of first enquiry, enquiries on record, adverse records lifetime count, days since last adverse flag, continuous clean standing commencing date, and certificates held.

TrustScore is a proprietary product of OnScam (SG) Pte. Ltd., operating as Scam.SG.

DB TrustScore and risk grade

DB TrustScore: a numerical score from 0 to 100 computed continuously from five dimensions — statutory standing, officer integrity, fraud intelligence, consumer complaint record, and Entity Index. The score maps to a six-grade risk scale displayed as a horizontal band.

Grades run left to right from lowest to highest standing. AA is the highest grade attainable.