Handshakes Expands Regional Intelligence with New Thailand Dataset to Deepen Cross-border Insights for Enhanced Screening

PRESS RELEASE – FOR IMMEDIATE RELEASE

SINGAPORE, 3 JUNE 2025 – Handshakes, a leading provider of corporate intelligence and regulatory technology solutions, today announces the successful onboarding of its latest dataset, private company registry data from Thailand, supporting use cases in market expansion, business development, investment analysis, industry benchmarking and due diligence.

The new dataset unlocks deep visibility into Thailand’s corporate ecosystem, allowing users to access reliable, official business information and map intricate business relationships across the region. With this expansion, Handshakes users can now perform seamless cross-border research and analytics, enhancing their ability to enter new markets, evaluate opportunities and mitigate risks with confidence.

Apart from visualising business relationships on radial and interconnection maps on the Handshakes APP, the greatest value for professionals in risk and compliance lies in the ability to deep dive into a comprehensive network of business connections across multiple datasets, including Corporate Registry data of Singapore and Malaysia and Capital Markets data, at a glance, through the OneWorld feature on the platform. This allows users full visibility of their target portfolio both upstream and downstream, offering greater insights into potential business opportunities or enabling higher risk controls and management. Another notable feature of the Handshakes APP is its capability to flag entities facing regulatory, enforcement and disciplinary actions for which users may download specific RED list reports of such companies for thorough investigative checks.

“Thailand represents a key piece of the Southeast Asian economy,” said Ivan Seah, Chief Commercial Officer at Handshakes. “By adding this dataset, we’re giving our users unmatched visibility into a vital market, accelerating strategic decisions across borders.,”

The next phase of integration of the Thailand dataset into the Handshakes proprietary reports and maps will enable users to detect cross-border ownerships, uncover hidden networks across national borders and perform advanced regulatory screening and conflicts-of-interest checks. This interconnected view will reveal previously undetected risks and relationships, equip compliance teams and regulators with the necessary tools to mitigate anti-money laundering (AML) risks in an increasingly complex regional landscape.

Thailand Company Registry Dataset is currently available in bulk data format and custom reports through Handshakes XPERT, with full integration into the Handshakes APP scheduled for release in the fourth quarter of 2025. This addition complements Handshakes’ growing regional coverage, which includes company registry data from Singapore, Malaysia, Vietnam and China — alongside Singapore litigation data and the S&P Global Market Intelligence Business Relationships dataset. Together, these sources empower users with a comprehensive view of corporate networks across Asia, enabling deeper insights into ownership structures, affiliations and potential risks.

For more information or to request a demo of the Handshakes APP, visit www.handshakes.ai.

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Contact Details

Tricia Ang
VP, Marketing
[email protected]

About Handshakes

Handshakes specialises in corporate intelligence solutions that empower organisations to make safer business decisions and mitigate risk through its award-winning regulatory and relationship mapping tools. By connecting official data from company registries, capital markets, and litigation sources with proprietary visualisation technology, Handshakes enables users to uncover unseen relationships, assess risk and ensure compliance. Trusted by regulators, financial institutions, and companies across Asia, Handshakes is transforming the way businesses navigate complex corporate ecosystems.

Learn more at www.handshakes.ai.