Free SSIC tool
Compare a counterparty's declared business activity or SSIC profile with invoice context to identify potential mismatch risk early. Use this as a triage layer before transferring funds.
Continue with ACRA checker for deeper company-level validation.
Mismatch signals from this checker are screening indicators only. They do not prove fraud or non-compliance. Use official records and supporting documentation before making payment or onboarding decisions.
No. This checker provides screening indicators only. A mismatch does not prove fraud or non-compliance and should be used as a prompt for additional verification.
Pause payment, request written clarification and supporting documents, and escalate to a secondary reviewer before approval.
Yes. UEN is optional in this MVP. Results are strongest when you include reliable company SSIC/business activity context and a clear invoice description.
It means your provided descriptions are directionally consistent, not that risk is zero. Continue with identity checks, payment controls, and documentation review.
Use the legal entity name, known SSIC or activity description, invoice scope text, and any supporting contract or statement of work details.
Yes. It works as an early triage step to flag activity mismatches before escalation to deeper due-diligence or compliance review.