Handshakes APP

Entity Profile Report

Detailed business report containing key company information, address, shareholders and past charges from official sources.

RED List Report

A quick and effective way to check for direct and indirect exposure to regulatory actions.

Entity List & Batch Request

Make COI search through screening large volume of entity data and get a comprehensive result to ease due diligence process.

KYB Services

Identification & Verification (Upcoming)

Search and verify information of persons and companies against official sources.

Screening

Screen persons, companies and their connected parties against Politically-Exposed-Persons (PEP) / Sanctions list.

Corporate History (Upcoming)

Historical analysis of company records such as past ownership, business activity changes and more.

Corporate Network (Upcoming)

Network pattern analysis of extended connection of corporate relationships to identify potential risks.

Handshakes FUSE

Entity Concordance

This feature allows users to identify the same unique entity across various data sets, allowing users to pull all peripheral data into a more holistic view for the target entity.

Alert Monitoring 

Get email alerts on leadership changes by adding counter-parties to your list. Available for Singapore data only. 

One World

For users who are subscribed to two or more datasets such as Corporate Registry in Singapore, Malaysia, Capital Markets and S&P Global Market Intelligence, the OneWorld Feature is automatically unlocked to display connections across these datasets for a comprehensive analysis of searched entities.