Handshakes App

Why choose the Handshakes App?

1. Powered by proprietary data analytics technology, our app enables you to perform checks faster, more accurately, and more cost-effectively.
2. Our corporate data of private and public companies comes from trusted sources, including official company registry and capital markets data.
3. Our app presents detailed connections between persons and companies in simple-to-understand visuals.
4. Coverage the Singapore, Malaysia, Vietnam, and China Corporate Registry. Includes Capital Markets (SG/MY) and S&P Global Market Intelligence.

Key features

• Gain real-time access to information on specific persons or companies.
• Interactively map out relationship networks between individuals or companies, and uncover potential conflicts of interest within seconds.
• Easily identify a person’s or company’s exposure to parties that have been flagged by regulators.
• Generate easy-to-read reports for your presentations or documentation.
• Run Procurement Checks, Identify Ultimate Beneficial Owner (UBO), Investee, Shareholders, Financials, Regulatory Enforcement and Disciplinary reports...,

Use Cases

• Due Diligence, Background Checks
• Know Your Business (KYB)
• Conflict of Interest (COI)
• Bulk Entity Reports
• Investigations