Tools / Officer disqualification

Director / officer disqualification checker

Validate the format of a Singapore NRIC/FIN or Malaysia IC, then route to the official ACRA Bizfile or SSM e-Info disqualification register lookup. We deliberately don't scrape the register — that data includes personal information and a paid lookup is the only proper path.

Whitespace, case, and dashes (MY) are normalised. Your input is sent to the server for format validation only — no PII is logged or shared.

Auto-run KYC + disqualification checks on every officer added

iCorpSec runs name-screening, sanctions checks, PEP checks, and integrates with the official ACRA / SSM lookups for every officer added to a client company — with full audit trail per the KYC/AML requirements.

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