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For Singapore real-estate salespersons

Due diligence, done.

Screen any buyer, seller or tenant against all four CEA-mandated lists in one query. Build a defensible case file you can hand an inspector without rewriting it from your WhatsApp threads.

Try a free screeningWhat you get

3 free screenings · No card

Each case produces evidence — not a dashboard.

Everything below is captured, timestamped, and retained for 5+ years in immutable storage.

  • Client + beneficial-owner identification — individuals, companies, trusts
  • Screening reports with timestamps across all four lists
  • Politically-exposed-person check, with foreign PEPs flagged separately
  • Risk determination (Form B)
  • Enhanced due-diligence pack when triggered — source-of-funds + designated-officer approval
  • Due diligence on the unrepresented counterparty
  • Suspicious-transaction-report audit trail when due diligence can't be completed
  • Ongoing reviews for repeat clients (Form D)

The four lists. Plus 28 years of Singapore bankruptcy gazette.

The four mandated screens — UN Sanctions, MAS targeted financial sanctions, TSOFA First Schedule, MHA / IMC-TD designations — run on every query. We also check the full Singapore bankruptcy and insolvency archive back to 1997: the public-domain check most RES skip because it takes too long by hand.

Pricing

One free tier to try it. One paid tier for working RES.

Free

SGD 0
  • 3 screenings to try it
  • All four CEA-mandated lists
  • · No case management
  • · No case-file export
Start free

Already a CEA-registered salesperson? Verify your number for +3 bonus screenings. (Coming soon.)

Pro

SGD 10 / month
Recommended
  • Unlimited screenings
  • Cases with clients, beneficial owners, unrepresented counterparties
  • Enhanced due-diligence pack + Form B + Form D
  • 7-year immutable retention
  • Case-file PDF export
Start free, upgrade anytime

Who this is for

RES doing your own CDD. KEOs reviewing your team's files. Small agencies who don't want to buy enterprise compliance software.

Agency-level Annex E risk assessment and Annex D self-assessment are next.