QUICK ANSWER · 11 NOV 2026|Oxaide is a free Singapore company check: UEN or name, identity, status, activity, sanctions and PEP links in about 2 minutes, no signup, no payment. The S$390 Pack adds officers, charges and the Bizfile profile, verdict in about 2 hours, one delivery, every line cited. UEN 201806463W.

SINGAPORE · SINCE 2018 · PDPA

Check a Singapore company free, in 2 minutes.

Type a UEN or a company name. Identity, status, activity, sanctions and PEP links. No signup, no payment.

Know what you need? Is it real → Quick check · About to pay → Pre-deal check · GST registered → GST check

Try:

Free check covers identity, status, activity, sanctions and PEP links. It does not show officers, charges or the Bizfile profile. That is the pack: Request the full pack, S$390, verdict in about 2 hours, one delivery.

Built by Aidesk, the AI front desk for owner-run firms. Live in 48 hours.

Request a desk

SAMPLE · HOW A VERDICT IS BUILTSINGPOST · 21 SEP 2026

01ACRA corpus2,124,508 rows · Oct 2026 snapshot
02BizFile profileBought 28 Sep 2026 · S$5.50
03SGX filings + pressDec 2024 sackings cluster
04VerdictProceed on standard terms, with conditions

Every line in the pack traces to a source and a page. Read the full sample on /samples.

Sample, real, 21 Sep 2026SINGAPORE POST LIMITED · UEN 199201623M

VERDICT

Proceed on standard terms, with governance conditions.

RED 0AMBER 1GREEN 8Every line: Signal · Detail · Source · Confidence

10 ROWS IN THE FULL PACK · 8 GREEN · 1 AMBER · 0 RED · 1 WITHOUT A SIGNAL CHIP

SIGNAL	CHECK	DETAIL	SOURCE	CONFIDENCE
GREEN	Status	Live Company since 1992-03-28 (34 yrs)	ACRA corpus 2026-10-14	high
GREEN	Identity	UEN 199201623M · Public Company Limited by Shares · SGX Mainboard S08	ACRA corpus 2026-10-14	high
AMBER	Adverse: sackings	Dec 2024: CEO + CFO + IBU chief sacked over whistleblowing; trio contesting	CNA + SGX filing (body-read)	high
GREEN	Means	S$525.6M cash post-dividend (Oct 2025 analyst figure, secondary)	SGX + annual report + analyst Oct 2025	med-high
GREEN	Insolvency / litigation	None found in 24 months	4 searches + page reads	med
GREEN	Capital & audit	Paid-up S$628,393,841.32 · Auditor Deloitte & Touche LLP	BizFile profile bought 28 Sep 2026	high

StatusGREEN
Live Company since 1992-03-28 (34 yrs)
Source: ACRA corpus 2026-10-14 · Confidence: high
IdentityGREEN
UEN 199201623M · Public Company Limited by Shares · SGX Mainboard S08
Source: ACRA corpus 2026-10-14 · Confidence: high
Adverse: sackingsAMBER
Dec 2024: CEO + CFO + IBU chief sacked over whistleblowing; trio contesting
Source: CNA + SGX filing (body-read) · Confidence: high
MeansGREEN
S$525.6M cash post-dividend (Oct 2025 analyst figure, secondary)
Source: SGX + annual report + analyst Oct 2025 · Confidence: med-high
Insolvency / litigationGREEN
None found in 24 months
Source: 4 searches + page reads · Confidence: med
Capital & auditGREEN
Paid-up S$628,393,841.32 · Auditor Deloitte & Touche LLP
Source: BizFile profile bought 28 Sep 2026 · Confidence: high

6 of 10 rows. Officers, filings, board rebuild and lookalikes in the full pack.Full 4-page PDF →

ACRA register rows · Oct 2026 snapshot: 2,124,508; ACRA register rows · Oct 2026 snapshot
Live entities in the snapshot: 624,271; Live entities in the snapshot
GeBIZ awards tracked: 18,464; GeBIZ awards tracked
Verdict once the pack is confirmed: ~2h; Verdict once the pack is confirmed
If a key claim is unbacked: Full refund; If a key claim is unbacked

FREE CHECK, PART 2, SANCTIONS, PEP, ADVERSE MEDIA

Then check the name on the official lists.

The free check runs no automated sanctions match and holds no sanctions database. The links below open the official lists and the free consolidated search. Search the exact registered name from the check above, and check spelling variants too.

OpenSanctions free search, sanctions and PEP
One free search across consolidated public lists, including sanctions and politically exposed persons. Free for non-commercial use. A match here must still be verified on the official list it links to.
OFAC Sanctions List Search, US Treasury
Search the exact name on the SDN List and the Non-SDN Consolidated Sanctions List. The match slider defaults to exact match only, so lower it if you want near matches.
UN Security Council Consolidated List
All individuals and entities under Security Council measures, in HTML, PDF and XML. Search the name in the list.
MAS Targeted Financial Sanctions lists
The Monetary Authority of Singapore lists of designated individuals and entities, drawn from UN lists plus Singapore domestic designations.
Adverse media, news search and web search
Search the registered name with Singapore, plus fraud, charged, lawsuit or winding up. A web search, not a database and not a verdict. Read the source article, not the headline.

PEP limit, stated plainly: a PEP check needs the names of the people behind the company. The free check does not know who the officers are, so a company-name search alone is incomplete. Officers are in the paid Bizfile profile only.

A name match is not proof: many names repeat. Confirm a match with the identifiers on the list, such as date of birth, nationality, address or registration number, before treating it as the same party.

What the free check covers

Registered name and UEN, exact match from the register
Live, struck off or gazetted status on the snapshot date
Entity type, register detail and incorporation date
Official OFAC, UN and MAS sanctions list links
Free OpenSanctions search for sanctions and PEP
Free adverse media news and web search links

What the free check does NOT cover

Bizfile profile
Officers, shareholders and capital
Charges
Filing history
An automated sanctions match or a PEP verdict on officers it cannot see
Solvency, payment history, or whether they will pay

Need officers, charges and the Bizfile profile? Request the full pack, S$390, verdict in about 2 hours, one delivery.

PROOF · REAL SCREEN · PUBLIC COMPANY

Read the screen before you pay.

Singapore Post pre-deal screen. Every finding real, read 21 Sep 2026. Judge the actual work, not a sales page.

One row, read closely · the only amber line

SIGNAL

AMBER

1 of 9 signalled rows. The only amber line in the pack.

DETAIL

Dec 2024: CEO + CFO + IBU chief sacked over whistleblowing; trio contesting

What happened, and that the trio is contesting it.

SOURCE

CNA + SGX filing (body-read)

Read in full, not a headline scrape.

CONFIDENCE

high

High, because two independent sources agree.

Every line in the pack is cited the same way: signal, detail, source, confidence. No line without a source.

Sample screen page 1: cover and verdict — P1 · Cover + verdict: proceed on standard terms, with governance conditions.

Sample screen page 2: standing and adverse evidence — P2 · Standing + adverse: live 34 years; Dec 2024 sackings cluster.

Sample screen page 3: conditions, gaps and sources — P3 · Conditions, gaps, sources: every line traced to its page.

Sample screen page 4: sources and method — P4 · Sources + method: what was read, and when.

View full PDF (4 pages)Full ZIP Risk table See all samples

Illustrative sample on a public company, not commissioned. Findings dated 21 Sep 2026. Spot a factual error? hi@oxaide.com

HOW IT WORKS · FREE CHECK → VERDICT IN ~2H

Free check first. Full pack when it matters.

Start free, 2 minutes, no signup. The S$390 Pack is the upsell for money decisions: officers, charges, Bizfile profile, verdict in about 2 hours, one delivery. No account, no minimums.

01
Check free
Type a UEN or a company name. Identity, status, activity, sanctions and PEP links in about 2 minutes. No signup, no payment.
02
Request
Need officers, charges and the Bizfile profile? Request the full pack in the form below. We confirm scope first.
03
We read
The desk reads the Bizfile profile, officers, charges and filings, and runs the adverse sweep. Every line cited.
04
Verdict
Verdict and full cited pack in about 2 hours. Ship, COD-only, cap-terms, or walk. One delivery.

What do you need researched?

BRIEF → VERDICT

Describe the buyer and the question in 2 to 8 lines. Request the full pack, verdict in about 2 hours. S$390 Pack.

BUYER UEN OR COMPANY NAME

Pick a register match, or type a name and continue without a UEN. Foreign firms are fine.

BRIEF · 2-8 LINESYOUR EMAIL

No cold calls, everything in writing. Request the full pack as the emailed quote directs, track by emailed link. Questions? hi@oxaide.com

Need files, a template, or a different workflow? Full pre-deal check → Uploads wiped in 24h, pack kept 90 days. Wrong key claim? Full refund.

WHAT YOU GET · 8 CHECKS, EVERY JOB

Not a BizFile PDF.

Every check we run, and the standard it is held to. One isolated job folder per brief, on a private machine, never mixed across clients.

CHECK	STANDARD
ACRA register corpus	2,124,508 rows · Oct 2026 snapshot · refreshed monthly
IRAS GST register	Live read · prod 20 Oct 2026
GeBIZ awards	18,464 awards · feed date printed on every pack
Sanctions screen	OFAC + UN · fail-closed
BizFile profile pull	Directors, shareholders, charges · in the one pack
Second-agent check	Every Pack re-checked by a second pass
Adverse press + litigation	24-month sweep · dated hits, cited
Cited or refund	Every line source + page + confidence, or red flag · full refund if a key claim is unbacked

ACRA register corpus
2,124,508 rows · Oct 2026 snapshot · refreshed monthly
IRAS GST register
Live read · prod 20 Oct 2026
GeBIZ awards
18,464 awards · feed date printed on every pack
Sanctions screen
OFAC + UN · fail-closed
BizFile profile pull
Directors, shareholders, charges · in the one pack
Second-agent check
Every Pack re-checked by a second pass
Adverse press + litigation
24-month sweep · dated hits, cited
Cited or refund
Every line source + page + confidence, or red flag · full refund if a key claim is unbacked

2-hour SLA (business hours Mon–Fri 8am–6pm SGT), email only, no account. Every line source + page + confidence, or red flag.

PRICING · FIXED · PREPAID · PER JOB

One price. One check.

THE WORKHORSE

S$390

Counterparty Pack · about 2 hours

VERDICT IN ~2H

Standing, adverse, and a plain call in about 2 hours. Officers, charges and filings from the official Bizfile profile included in the one pack.

Scope:: Multi-part · 3–10 files
Checks:: Checked twice, fixed before sending
Follow-ups:: 3 free follow-ups · 14 days
You get:: Pack + PDF record · verdict and full pack ~2h

Request the full pack See a sample pack first

Checking again soon? 3-pack S$990, save S$180 →

Watching debtors all year? Watches from S$490/yr · Terms Cover S$2,490/yr · Firms retainer, quoted on request

GST S$0.00, no GST added. Invoice total is total paid. Full refund if we cannot back a key claim.

FOR FIRMS THAT SCREEN MONTHLY

Screening every week?

Firms retainer, quoted on request: 10 cited opponent and counterparty screens a month, 2-hour SLA (business hours Mon–Fri 8am–6pm SGT), email intake only. Quoted per firm. Monthly rolling, cancel by email.

Firms retainer, quoted on request →

FAQ

Asked by every owner.

What do I send?

Just forward the thread. Attachments included. We will find the ask.

What if it is wrong?

No source? Red flag. Wrong? Refund. Full refund if we cannot support a key claim.

Who sees my files?

Only the desk and the AI that builds your pack. Uploads wiped in 24h, packs auto-deleted after 90 days. PDPA.

Can I start small?

Yes. One S$390 Pack answers one question fully cited. Bigger than a pack? Fixed quote by email.

Still unsure? Read a real pack first → or write to a human: hi@oxaide.com

Agents welcome, see llms.txt / agents.md.

Check free, 2 minutes →

Per-job • Brief form • Support hi@oxaide.com

We wipe your uploads from our storage after 24h; your pack stays 90 days. Registry data via data.gov.sg under the Singapore Open Data Licence. Runs on leading AI infrastructure (privacy details). Human support via hi@oxaide.com, not a bot inbox.