What Singapore Background Screening Checks do you offer?

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Verifile offers a variety of background screening checks in various countries.

We understand the importance of being able to make fully informed decisions about the candidate you wish to hire and remaining compliant with all relevant employment procedures, standards, and regulations. 

As the client, it is down to you to assess your candidate and asses which checks are required. For instance, if your candidate has disclosed that they have previously lived in another country such as China, then as the client, you would need to assess how long they were there for and which screening checks for that country are suited to your candidate. 

Singapore Limited Criminal Court Search check:

This check will establish whether a candidate appears in published court decisions from participating courts. This is a search of the available criminal court records. Turnaround time for this check is approximately 2-3 working days.

For more information on this check, please see our services link on our website:

Verifile - Singapore Limited Criminal Court Search

Singapore Credit Check (Initial search):

This check is for candidates who have lived in Singapore (currently or previously).

The Initial Search check may identify information on a candidate’s Business History (Director, Secretary, Shareholder, Owner, Manager, Partner), Employment, Business and Individual Litigations, Bankruptcy and Financial and Commercial Search History. Expected turnaround time is 2 to 4 working days.

Additional Search:

If any information for Litigation cases is identified during the Initial Search, Verifile 

can run an additional Civil Litigation check that provides case details (Filing Date, Case Status, Cause, Amount, Last Known Document and Remarks, Remarks Date, Last Known Hearing Result and Hearing Date), and party details (Party Type, Name, ID Number, Solicitor and Law Firm).

The price for an additional case detail check is dependent on how long ago the case was filed. Please contact Verifile for further information

For more information on this check, please see our services link on our website:

Verifile - Singapore Credit Check

Note: It will be down to you as the client to assess these checks and the requirements for your candidate and see which check is suitable for your candidate.

For more information on what checks we offer, please see our website:

1. Verifile - Verifile - Services 

2. In the 'Show Services in' field, select the relevant country, e.g., - China, United Kingdom. You will now see a list of checks Verifile offers for that country.

3. To narrow down this list further, select the type of check you are interested in from the 'Show' drop-down field, e.g., Credit and Financial Checks  

To request copies of the required forms for the service you are interested in, please contact our team on +44 (0) 1234 339 350 or email us: [email protected].

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