Supply Chain & Vendor Evaluation

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CORE EXPERTISE

Private Markets

INDUSTRY

Financial Institutions

Use Cases

Reliable Vendor Insights for Better Risk Decisions

Reliable vendor and supplier evaluation is essential for procurement, credit assessments, and partnership decisions. Financial institutions can strengthen these processes by accessing accurate and up-to-date private company data across Malaysia, Singapore, Vietnam, Thailand, and China. This enables evaluation of counterparties beyond publicly listed companies. Corporate registry data and financial insights allow benchmarking of vendors, assessment of operational stability, and evaluation of market credibility. Over time, monitoring supplier networks helps mitigate third-party risks such as operational disruption, fraud, or hidden ownership.

Workflows

Supplier & Vendor Identification

Identify suppliers and vendors by using regional private company data to build verified lists from corporate registries.

Vendor Screening & Due Diligence

Screen and perform due diligence on vendors by reviewing registration details, ownership, leadership, and operational history, and detecting shell companies or poor governance indicators.

Benchmarking & Financial Comparison

Benchmark and compare financial performance to identify reliable, financially stable partners with strong market coverage and transparent ownership.

Key Personas

Procurement Manager

Credit Risk Analyst

Vendor Risk Team

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).

Procurement Check

Powered by our company registry data, this feature allows you to upload your vendor list (up to 50 people or companies at a time) for a quick conflict-of-interest check. Easily visualise how they are connected, directly and indirectly, to your internal staff and stakeholders. The perfect tool for verifying both employees’ and vendors’ declarations of independence and detecting potential risks.

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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.

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Handshakes XPERT

Custom Reports

Based on client requirements, our XPERT services team can deliver custom reports featuring specific data points — such as historical charges, ownership details and other relevant data — on a list of target companies identified through Local Registration Numbers e.g. UEN number.

Alert Monitoring

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

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