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 SEER

Named Entity Recognition & Linking (NERL) 

Named Entity Recognition extracts entities (eg. Company, Person, Location) mentioned in a document. Different occurrences of the same entity are disambiguated and linked to an entry in a database through Entity Linking. 

Relationship Extraction   

Relationship Extraction uses AI models to extract relationship between two entities mentioned in an unstructured document.

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. 

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.