Vendor intelligence
Suppliers in Singapore
57 suppliers covering company registry data, KYC, AML, and UBO research for Singapore. Editorial neutral. Verified May 2026.
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Local suppliers in Singapore
6 suppliers serving Singapore specifically.
Singapore
Official government registry of singapore. HQ: Singapore
Singapore's Accounting and Corporate Regulatory Authority. Administers business and company registration via Bizfile, sells business profiles and financial filings, and operates the API Marketplace for programmatic access to registry data.
Singapore
Official government registry of singapore. HQ: Singapore
Singapore's official online portal for buying ACRA business information including business profiles, financial statements, shareholder data, and UEN searches. Operated by ACRA as the front end for company registry data sales.
Singapore
Credit Bureau Asia Limited listed on SGX (TCU), HQ in Singapore.
Singapore-listed holding group operating consumer and commercial credit bureaus and business information services across Singapore, Malaysia, Cambodia, and Myanmar. Distributes Dun and Bradstreet products in Southeast Asia.
Singapore
HQ at Singapore
Singapore's primary consumer credit bureau, jointly owned by the Association of Banks in Singapore and Infocredit Holdings. Provides consumer credit reports to banks, finance companies, and individuals under MAS oversight.
Singapore
HQ at Singapore
Singapore consumer credit bureau owned by Credit Bureau Asia. Aggregates payment data from non-bank lenders, finance companies, and retailers to provide credit reports for lending decisions.
Singapore
HQ at Singapore
Singapore business intelligence company providing company credit reports, trade references, and SME credit ratings. Part of the Credit Bureau Asia group.
Global suppliers covering Singapore
51 global vendors that include Singapore in their coverage.
Hong Kong
Hong Kong and Singapore KYB platform delivering real-time business verification, UBO and AML checks across 14 APAC markets. Connects directly to official registries via portal, API, and bulk upload.
Amsterdam, Netherlands
Global trade credit insurance, surety, and collections provider operating in 50+ countries. Publishes country and industry risk reports and offers buyer credit assessments to exporters and B2B sellers.
Bois-Colombes, France
French trade credit insurer and business information provider operating in 100 countries. Provides company credit assessments, debt collection, and political risk data for B2B sellers globally.
London, United Kingdom
AML screening and risk intelligence platform built on a real-time database of sanctions, PEPs, watchlists, and adverse media. Serves banks, fintechs, and regulated businesses globally with API-first KYC and transaction monitoring.
Reykjavik, Iceland
International credit bureau operator running consumer and commercial bureaus in 30+ emerging market countries across Africa, the Caribbean, Eastern Europe, and Central Asia. Provides scoring, decisioning, and KYC tools.
Neuss, Germany
German-rooted credit bureau and business information network serving Europe and Asia. Provides corporate credit reports, debt collection, and risk scoring through national member offices across 22 countries.
Bologna, Italy
Italian-headquartered global provider of credit bureau, business information, and decisioning solutions. Operates credit bureaus in 50+ countries and serves banks, insurers, and corporates with risk analytics and KYC services.
London, UK
London-based corporate intelligence firm operating ClarifiedBy company database covering MENA, Africa, and select ASEAN markets. Provides due diligence, UBO mapping, and KYC research reports.
New York, USA
Provides PEP, sanctions, and adverse media data feeds and screening services to financial institutions and corporates. Database covers over 5 million risk profiles built from Dow Jones newsroom and research teams.
Jacksonville, Florida, USA
Global business data and analytics provider operating the D-U-N-S Number system. Offers company profiles, credit reports, beneficial ownership, and risk monitoring across 200+ countries and jurisdictions.
Glasgow, United Kingdom
KYC automation platform that aggregates corporate registry, UBO, and screening data on demand across 200+ jurisdictions. Acquired CoorpID and Blacksmith KYC to extend its banking client coverage.
Atlanta, Georgia, USA
Consumer and business credit reporting agency operating in 24 countries. Provides credit data, analytics, identity verification, and workforce solutions to financial institutions and enterprises.
Dublin, Ireland (operational HQ: Nottingham, UK)
Multinational consumer and business credit reporting agency operating in 32 countries. Provides credit bureau data, identity verification, and fraud prevention services to lenders, governments, and businesses.
San Mateo, California, USA (founded in Coimbra, Portugal)
Risk management platform using machine learning for fraud prevention, AML, and customer intelligence. Used by tier-one banks and payment processors to score transactions in real time across global corridors.
Dublin, Ireland
Client lifecycle management (CLM) platform for KYC, AML, and regulatory onboarding used by banks, asset managers, and insurers in 100+ jurisdictions. Combines workflow, rules, and data-vendor integrations into one platform.
GLEIF (Global Legal Entity Identifier Foundation)
Basel, Switzerland
Non-profit established by the Financial Stability Board to support the LEI system. Operates the free Global LEI Index of over 2.6 million LEIs identifying legal entities participating in financial transactions worldwide.
Singapore
Singapore corporate intelligence platform aggregating ACRA and ASEAN registry data into 4.6 million entity records. Offers network mapping, UBO analysis, KYB, and DATAMART self-service registry access via portal and API.
St Helier, Jersey
Jersey-headquartered corporate services group with a Hong Kong office providing China and Hong Kong company formation, accounting, and beneficial ownership documentation services.
Washington, DC, USA
Free public database of offshore entities and beneficial owners aggregated from the Panama Papers, Paradise Papers, Pandora Papers, and related leaks. Maintained by the International Consortium of Investigative Journalists.
Singapore
Singapore business information group providing company credit reports, trade bureau data, and risk management tools. Holds a stake in Credit Bureau Singapore and operates BizInsights for SME risk scoring.
Kuala Lumpur, Malaysia
Malaysian RegTech offering EMAS eKYC document and biometric verification, liveness detection, and KYB across ASEAN. Used by Malaysian banks and fintech firms under BNM eKYC guidelines.
Palo Alto, California, USA
Identity verification and eKYC platform supporting 5,000+ ID document types across 200+ countries. Combines document verification, biometrics, and risk scoring for banks, fintechs, and digital businesses.
Singapore
Singapore-headquartered research and consulting firm covering APAC fintech, payments, banking, and capital markets. Publishes the Asia Pacific Cross-Border Payments Monitor and country reports used by FIs for risk and market entry.
Paris, France (Singapore office: Singapore)
Singapore franchise of the Kompass global B2B directory. Aggregates company profiles, contacts, products, and industry classifications for Singaporean firms used by exporters and marketers.
New York, USA
Global provider of risk and financial advisory solutions including investigations, due diligence, cyber risk, and compliance. Conducts enhanced due diligence (EDD) reports across more than 100 countries.
Sydney, Australia
Australian-listed (ASX: KYK history; now part of RealWise Holdings) KYB platform connecting to 300+ registries across 100+ countries with 200 million company records. Live registry-sourced data with timestamps.
Alpharetta, Georgia, USA
Provides data, analytics, and identity solutions for financial crime compliance, fraud, and risk assessment. Operates the WorldCompliance database covering PEPs, sanctions, and adverse media across 240+ countries.
Moody's Analytics (Bureau van Dijk)
New York, USA
Risk analysis and data provider offering credit ratings, economic research, and financial risk software to institutions globally. Operates the Bureau van Dijk company database and KYC compliance solutions.
Moody's Orbis (Bureau van Dijk)
New York, USA (Bureau van Dijk: Brussels, Belgium)
Global database of company information operated by Bureau van Dijk, a Moody's Analytics company. Covers over 489 million private and public companies worldwide with standardized financials, ownership structures, and beneficial ownership data sourced from 170+ providers.
Hoboken, New Jersey, USA
Financial crime, risk, and compliance software provider serving banks and payment firms globally. Covers AML transaction monitoring, sanctions screening, fraud detection, and trade surveillance.
London, United Kingdom
Identity verification platform that combines document checks, biometric verification, and database lookups for KYC and AML compliance. Now operates as part of Entrust after a 2024 acquisition.
London, United Kingdom
Largest open database of companies in the world covering 220+ million entities across 140+ jurisdictions. Built by scraping official government registries, with bulk data and API access for compliance and research use.
London, United Kingdom
Non-profit operating the Open Ownership Register, a free global database of beneficial ownership data normalized to the Beneficial Ownership Data Standard. Aggregates UK, Slovakia, Denmark, and other public BO registers.
San Francisco, California, USA
Unified identity platform offering KYC, KYB, and ongoing verification through a configurable workflow builder. Serves fintech, marketplace, and crypto firms with global ID coverage and PEP/sanctions screening add-ons.
London, United Kingdom
Contextual decision intelligence platform that constructs entity-resolved graphs from internal and external data for financial crime, fraud, and customer intelligence use cases. Serves tier-one banks and government agencies globally.
London, United Kingdom
Risk intelligence database covering PEPs, sanctions, and adverse media on millions of individuals and entities. Used by financial institutions and regulators worldwide for KYC and AML screening.
S&P Global Market Intelligence
New York, USA
Provider of financial data, research, and analytics covering public and private companies worldwide. Offers Capital IQ company database, credit ratings, sector intelligence, and supply chain risk data.
Washington, DC, USA
Commercial risk intelligence platform mapping corporate ownership, trade, and supply chain relationships across 250+ jurisdictions. Used by governments, banks, and supply chain teams for sanctions and counter-illicit-finance investigations.
London, United Kingdom
Identity verification and AML screening provider covering 240+ countries and territories with support for 150+ languages. Offers KYC, KYB, OCR, and ongoing AML monitoring through API.
New York, USA
Risk decisioning platform combining proprietary entity-resolved data, public records, and customer data for KYC, third-party, and supply chain risk. Used by banks, asset managers, and corporates worldwide.
Incline Village, Nevada, USA
Identity verification and fraud prevention platform focused on the United States, with growing international ID coverage. Combines email, phone, address, document, and biometric signals for digital identity decisioning.
London, United Kingdom
Full-cycle verification platform offering KYC, KYB, AML screening, and transaction monitoring across 220+ countries and territories. Used by fintechs, exchanges, and gaming firms with a single dashboard and API.
Singapore
Singapore-based AML transaction monitoring and analytics platform serving banks and fintech firms across Southeast Asia. Offers real-time transaction screening, sanctions monitoring, and case management.
Palo Alto, California, USA
AI-driven financial crime detection and AML platform combining transaction monitoring, sanctions screening, and case management. Used by global banks and payment firms for regulatory compliance.
Toronto, Canada (US ops: Eagan, Minnesota)
Public records and investigative research platform used by law enforcement, law firms, and corporate investigators in the United States. Aggregates court records, business filings, licenses, and identity data.
Singapore
Singapore-headquartered AML compliance platform offering AI transaction monitoring, customer screening, and risk scoring through FinCense. Operates the AFC Ecosystem typology repository for banks across APAC.
Chicago, Illinois, USA
Global consumer credit reporting agency and risk information provider operating in over 30 countries. Offers credit reports, fraud prevention, identity protection, and analytics to lenders and businesses.
Hong Kong
Asia Pacific corporate services group providing company incorporation, share registry, accounting, payroll, and beneficial ownership documentation across Hong Kong, Singapore, Malaysia, and mainland China. Owned by Baring Private Equity Asia.
Vancouver, Canada
Global identity verification platform with coverage of 5 billion individuals and 700 million businesses across 195 countries. Provides KYC, KYB, and document verification through a single API.
Tallinn, Estonia
Identity verification platform supporting 12,000+ government-issued IDs across 230+ countries and territories. Offers document verification, biometric checks, and address verification through API and SDKs.
Hong Kong (Global HQ)
Global corporate services and fund administration group with a major Hong Kong and mainland China practice. Provides company formation, beneficial ownership records, and ongoing compliance for trust, fund, and corporate clients.
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