Corporate Intelligence | KPMG | SG

Corporate Intelligence

Corporate Intelligence

Corporate Intelligence


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Globalization has changed the way business is conducted today. With the influx of data from multiple sources, performing due-diligence checks on staff, vendors, clients and business partners is becoming increasingly complex.

To be able to paint a complete picture, companies currently have to perform multiple searches and purchase numerous reports and piece them together manually. 

Our solution

  • Seamless integration between multiple data sources
    • We do all the hard work of joining multiple data sources so you don’t have to
  • Relationships that matter
    • Have a bird’s eye view of relationships between individuals and companies
  • Save time and money
    • No longer need to buy multiple reports
  • Discover beneficial owners automatically *
    • Our models determine who are the beneficial owners of a company instantly

* only applicable to companies registered in Singapore

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