Handshakes APP

Interconnection Map

Mapping connections among shareholders and directors across local and ASEAN borders across multiple degrees of association.

Entity Profile Report PRO

Detailed business report containing key company information, address, shareholders, past charges including financial data (exclusive for Malaysia market).

Entity Profile Report

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

KYB Services

Identification & Verification

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

Corporate History

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

Screening

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

Corporate Network

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

Handshakes XPERT

Due diligence checks, done for you

Corporate background and conflict-of-interest checks can take time – more time than you have. Hand the reins to us and our experts in Singapore will navigate datasets, filter criteria and leverage on analytics tools for you – delivering the specific insights you require.

Trusted data sources for reliable intelligence

Our data, as well as information on private companies in Singapore and capital markets comes directly from trusted partners – ensuring the reliability of our background screening reports.