Exact match
Name consistency is strong. Continue with address and counterparty checks before payment.
Free fraud-prevention tool
Use this free checker to compare invoice payee names with the registered legal entity name before you transfer money. It is built for fast first-pass verification, then routes you to deeper checks on AcraWatch ACRA checker.
Name consistency is strong. Continue with address and counterparty checks before payment.
Could be a valid abbreviation or alias. Ask for written clarification and supporting records.
Do not transfer funds yet. Re-confirm UEN, legal name, and payee details in writing.
This page provides screening guidance only. Data may lag official filings, and legitimate corporate structures can still produce non-obvious payee patterns. For material decisions, continue with official records and deeper profile review.
Continue with ACRA checker and the guides on scam prevention, company status, and healthy-company signals.
This tool is a fast screening step, not a legal validation. It compares normalized name strings and flags likely mismatches so you can pause and verify before paying.
Yes, in some valid setups, but unexplained differences should be treated as risk signals. Ask for written clarification and supporting documents before payment.
No. Use this as a pre-payment check. For official decisions, use BizFile+ and purchased extracts where required.
You can compare names without UEN, but confidence is stronger when UEN and legal name both align with invoice details.
Treat it as a hold-and-verify signal. Ask for written clarification, supporting contracts, and confirmation that payment details belong to the same legal entity.
Not by itself. It flags naming inconsistencies, but you should also verify bank account ownership, callback contacts, and any last-minute change requests.