Adamant Verify
Singapore KYC, KYB & AML screening. Know who you are dealing with.
Background checks, KYC/KYB verification, AML screening and ongoing counterparty monitoring — delivered as a named, concierge engagement for businesses operating in Singapore and across Southeast Asia.
Adamant Verify — Singapore & Southeast Asia
Clarity before commitment. Discretion when it matters most.
Without verified counterparties, the cost of a wrong partnership in high-growth markets can be severe. Adamant Verify provides Singapore-based KYC services, KYB verification, AML screening, custom due diligence reports and subscription-based monitoring — with a named relationship manager at every step.
Background Checks & Identity Verification
Singapore KYC services for individuals and KYB verification for companies, directors and beneficial owners. Includes AML screening, sanctions checks and PEP screening — delivered as a named engagement, not a self-serve portal.
Due Diligence Reports
Custom due diligence reports for Singapore and Southeast Asia counterparties. Beyond raw data — structured narratives with adverse media, reputational checks and actionable recommendations for your specific risk question.
Monitoring Subscription
Continuous counterparty vigilance. Automated re-screening at agreed intervals with alert-based notifications on material changes. Monthly or quarterly summary reports managed by your named contact.
Concierge
Named relationship manager. No ticketing systems, no automated responses, no self-serve portal.
Discreet
All engagements handled in strict confidence. Singapore-headquartered, PDPA-compliant operations.
Actionable
We do not deliver raw data. Every report comes with structured recommendations and a follow-up conversation.
The Verify Process
From intake to intelligence.
Every Adamant Verify engagement follows a structured, confidential process. Nothing begins without a signed scope. Nothing is delivered without a follow-up conversation.
- 01
Intake Consultation
You brief us on the subject, the relationship, and the risk question you need answered. We advise on the appropriate check scope — KYC, KYB, AML, or full due diligence — and confirm whether the engagement is within our coverage for the region.
- 02
Engagement Agreement
We issue a fixed-scope proposal with a clear fee, timeline, and mutual NDA. No work begins — and no data is collected — without written sign-off from both parties. All engagements are PDPA-compliant by design.
- 03
Verification & Screening
Powered by Sumsub's enterprise infrastructure, we run identity verification, entity checks, AML and sanctions screening, and adverse media analysis in parallel. All data handling complies with Singapore PDPA obligations. Your named manager oversees every stage.
- 04
Intelligence Report
We deliver a structured narrative report — not a raw data export. Findings are organised by risk indicator, supported by source references, and concluded with actionable recommendations specific to your business context. A debrief call is included with every report.
- 05
Ongoing Monitoring
Optional subscription-based re-screening at agreed intervals. Your named manager handles every alert, update, and summary report. Monitoring can begin immediately after your first engagement closes.
Start a conversation.
All enquiries are handled in strict confidence. Tell us what you need — and which practice you are reaching out about. We reply within 24 hours.