Supplier Due Diligence

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CORE EXPERTISE

KYC & Due Diligence

INDUSTRY

Public Sector

Use Cases

Transparent Supplier Screening for Safer Procurement

Public sector procurement teams operate under heightened scrutiny, requiring transparency and fraud prevention at every stage. Supplier due diligence helps detect hidden risks, undisclosed ownership, and regulatory breaches among contractors and vendors. Screening suppliers against sanctions, politically exposed persons (PEP) lists, and proprietary risk databases mitigates compliance and reputational risks. Entity mapping tools can uncover hidden relationships and indirect links to high-risk individuals or entities, enabling agencies to safeguard procurement integrity.

Workflows

Sanctions & PEP Screening

Screening suppliers, contractors, and their beneficial owners against global sanctions and PEP databases.

Ownership & Networks Analysis

Examining ownership structures to uncover nominee shareholders, offshore entities, and indirect ownership by high-risk parties, as well as mapping undisclosed links to internal stakeholders or political figures.

Industry Risk Profiling

Profiling suppliers based on industry risk levels to flag companies in sectors prone to fraud.

Key Personas

Procurement Officer

Compliance Team

Anti-Corruption Unit

Handshakes APP

Interconnection Map

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

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.

RED List Report

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

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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.

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.

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