Real-time registry data — including financial statements going back up to 5 years

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Instant access to company registrations, directors, shareholders, and AML risk profiles from official sources.

What QCC Verifies in Singapore

Official Data. Structured Reports. Built for Singapore.

QCC provides real-time KYC data for Singapore-registered companies, sourced from Singapore's official company registry. In addition to the standard KYC Basic Report, QCC offers Financial Profile Reports covering up to 5 years of filed financial statements — giving compliance and credit teams historical financial insight that goes beyond registration data.

Singapore is one of few jurisdictions where QCC offers multi-year financial statement data alongside the standard KYC report, enabling credit and compliance teams to assess both registration status and financial health from a single platform.

Available Report Types

KYC Basic Report

Registration details, directors, shareholders, share capital, and current company status — sourced from Singapore's official company registry in real time.

Financial Profile Report — 1 Year

Latest available year of filed financial statements, including balance sheet and income statement data.

Financial Profile Report — 5 Years

Up to 5 years of historical financial statements — for counterparty financial assessment and trend analysis.