Insights — Diligence

What diligence finds when it searches you

Before a term sheet, a board seat or a licence application, somebody spends twenty minutes searching your name. This is what they are looking at, and what they conclude when there is nothing there.


Every serious Singapore transaction now includes an unglamorous step that nobody schedules and everybody performs: an associate, an analyst or a compliance officer types the principal's name into Google and spends fifteen to twenty minutes on what comes back. It happens before the meeting, not after. It shapes the questions you get asked, and occasionally it decides whether you get asked anything at all.

Principals are frequently surprised by how early this happens and how little it resembles formal diligence.

Who is actually searching

  • Investment associates. The most junior person on the deal team is usually the first to look, and their summary is what partners read before meeting you.
  • Family office gatekeepers. In Singapore this is often a small team screening a large volume of approaches. A thin record is an easy reason to deprioritise.
  • Bank onboarding and compliance. Adverse media screening is a regulatory obligation, not a courtesy. Automated tools flag; humans then search to interpret the flag.
  • Nomination committees. Independent director appointments attract scrutiny precisely because the role is about reputation.
  • Regulatory fit and proper assessment. Character and reputation form part of the assessment for licensed roles, and the assessors are not working from your CV alone.
  • Journalists and counterparties. Both search you before they engage. Only one of them tells you afterwards.

What they check, roughly in order

Page one for your full name. Almost nobody reaches page two. Whatever occupies those ten results is, functionally, your record.

Name plus a negative modifier. "Scam", "lawsuit", "investigation", "fired", "complaint". This is standard practice, not paranoia, and it is where auto-generated complaint sites and forum threads surface.

Corporate filings. Directorships, shareholdings, strike-offs and prior appointments are public, and the aggregators that copy them rank well. Dormant or struck-off entities from a decade ago routinely generate questions.

An AI assistant. Increasingly the first stop rather than the last. Ask one who you are — most Singapore principals find either nothing, or a confident description assembled from stale fragments.

Consistency across sources. Does your professional profile agree with your company's site, your bio in a conference programme, and the filing record? Contradictions read as carelessness at best.

What an empty record actually signals

Founders often assume that a minimal footprint reads as discretion. Occasionally it does. More often it reads as one of three things, none of them helpful: that the track record is smaller than claimed, that nobody independent has ever found the work worth writing about, or — most damaging in a compliance context — that there is something to be careful about.

An absent record does not stop the assessment. It just means the assessment gets made from whatever else is on the page.

The asymmetry is what makes this expensive. A strong record rarely wins a deal on its own. A thin or alarming one reliably slows one down, adds diligence conditions, or quietly removes you from a shortlist you never knew existed.

What a good record looks like to a searcher

  • An owned property at your own name that ranks first and states your current position, mandate and verified milestones. This is the single highest-leverage asset, and most Singapore founders do not have one.
  • Two or three pieces of substantive independent coverage — commentary or an interview in a title the searcher recognises. Not a press release about a funding round.
  • A professional profile that states a position rather than listing a job history.
  • Filings that reconcile. Where there is a struck-off entity or a dormant company, the explanation should be findable rather than discovered.
  • Machine answers that match. If an assistant describes you accurately, the twenty-minute search ends early and favourably.

The ninety-day preparation

Weeks 1–2. Search yourself the way they will: full name, name plus each negative modifier, name plus your company, name in image and video search, and your name in three different AI assistants. Write down what you find. Most principals do this once and stop assuming.

Weeks 2–5. Build the owned centre. Personal domain, accurate biography, current role, structured data, press contact. Rewrite your professional profile to match it exactly.

Weeks 4–10. Earn two or three substantive placements. Editors publish arguments, not announcements — so lead with a specific view on something your sector is currently arguing about, supported by evidence only you have.

Weeks 8–12. Resolve the loose ends: aggregator listings with wrong data, an old address on a people-search site, a dormant entity that needs a clean explanation. Then check the assistants again and see whether the description has changed.

The one thing not to do

Do not start this during diligence. Assets built under time pressure look exactly like assets built under time pressure — a personal site registered three weeks ago, a burst of commentary with no history behind it, and a sudden flurry of profile updates. Diligence teams notice creation dates. The work is cheap and unremarkable when done a year early, and conspicuous when done in the week the term sheet arrives.

Common questions

Straight answers

How far back do diligence teams look?

In practice, as far as search will take them, which usually means anything ever indexed. Old material does not expire — it simply ranks lower until somebody adds a modifier to the query that surfaces it again.

Should I remove old company filings before raising?

You generally cannot, and attempting it looks considerably worse than the filing. Public registries exist to be public. The workable approach is making sure the explanation is available and consistent wherever the filing is likely to be found.

Does any of this apply if I am not raising?

Bank onboarding, licence applications, board appointments and partnership approaches all involve the same search. Fundraising is simply the moment principals first notice it happening.

Related

Executive personal branding

Building the record before anyone goes looking for a reason to doubt it.

Read more

Online reputation management

When the search already returns something you would rather it did not.

Read more

What AI assistants say about you

Why the twenty-minute search increasingly starts with a generated paragraph.

Read more

Private enquiry

Bring us the specific situation.

General writing only goes so far. Most of what matters is in the detail of your own record.