Handshakes Partners with Takaful Malaysia Am to Boost Data-Driven Compliance in Takaful Sector
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- Select Industries
- Financial Institutions
- Public Sector
- Corporates
- Capital Markets
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- AppNetwork AnalysisDirect access to registry data of 4.6M+ companies
- APICustom & Standard APIPower platforms and workflows with trusted data
- KYBKYB ServicesCDD, Screening and Corporate Risk Analysis
- datamartSelf-service DataDirect access to registry data of 4.6M+ companies
- FUSECustom Tech SolutionsCombine private and public data to uncover meaningful insights
- XPERTCustom ReportsOn demand data or custom reports service
- seerCustom AI TechnologiesAI-powered tools that enhance workflows and processes
- Solutions
- Conflicts-of-InterestComprehensive conflict checks beyond traditional sampling approaches
- InvestigationCross-reference diverse data sources to uncover red flags and insights
- RegTech (Regulatory Technology)Streamline and strengthen regulatory compliance
- Due DiligencePerform enhanced checks using reliable data
- OnboardingVerify new entities to reduce risks
- Know-Your-ClientsIntegrate trusted data to enhance KYC and AML services
- Vendor ScreeningThoroughly screen vendors to reveal risks and secure supply chains
- Business IntelligenceGain insights to stay competitive and ahead of market trends
- Research & MonitoringGain insights to stay competitive and ahead of market trends
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