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Key Capabilities
Investigate Faster
Move from questions to relevant findings with less manual searching.
Bring intelligence together
Explore relevant corporate intelligence, risk information and connections in one investigation experience.
Follow what matters
Start with a question, then investigate further based on the findings, signals and connections uncovered.
How it Works
Notable Workflows
Investigate beyond the entity itself.
Explore a company or individual through relevant corporate intelligence, relationships and connected entities. Start with the information you have, then follow the connections that may provide a broader view of who or what you are investigating.
You can explore:
- Corporate profiles and related entities
- Key individuals and appointments
- Ownership and relationship connections
Look beyond the obvious connections.
Investigate relationships between companies, organisations and individuals to identify potential connections that may not be immediately apparent. Explore the wider network and follow relevant links as your investigation develops.
You can explore:
- Connections between entities and individuals
- Shared relationships across a network
- Potential areas of conflict
Know more about the parties you work with.
Go beyond basic vendor information by exploring the company, its financial standing, relevant risk information and connections across its wider network. This can help surface information worth reviewing as part of your third-party assessment.
You can explore:
- Vendor profile and financial information
- Relevant risk signals
- Connected entities and individuals
Beyond the Workflows
Explore the notable workflows, or start with your own question and let your investigation take you further.
Information Sources
Grounded in official corporate records, market data and licensed risk intelligence, with traceable outputs for investigation and review.
Coverage
Corporate and market intelligence to help you investigate entities and their wider networks.
ASEAN Corporate Registries
• Registration details
• Share capital
• Officers
• Shareholders
• Beneficial owners
• Direct and Indirect associates
• Charges
• Financial records
Capital Markets
• Listed company information from Singapore and Malaysia stock exchanges
Risk Databases
Relevant risk intelligence to help surface potential concerns for further investigation.
Regulatory, Enforcement & Disciplinary Actions (RED)
• Handshakes proprietary risk database
Global Watchlist
• Sanctions, PEP, law & regulatory enforcement
Litigation
• Court cases
Investigation Outputs
Move from information to findings you can explore, visualise and act on.
Maps
• Ultimate Beneficial Ownership (UBO)
• Radial
• Interconnection
• Investee Companies
Reports
• EPR – Entity Profile Report
• FPR – Financial Profile Report
Frequently asked questions
Handshakes Agent is an AI-powered corporate intelligence assistant that helps you investigate companies, organisations, and individuals using Handshakes’ proprietary datasets. Simply ask questions in natural language, and Handshakes Agent retrieves relevant information, presents findings through conversational responses, visualises entity relationships, and generates downloadable reports.
Handshakes Agent supports a wide range of corporate intelligence workflows, including entity research, due diligence, vendor onboarding, conflict of interest (COI) reviews, ownership analysis, and relationship mapping.
Handshakes Agent is available to eligible Handshakes customers. Contact your respective Account Managers to learn more about access and subscription options.
Handshakes Agent uses supported ASEAN Corporate Registries, Capital Markets datasets, and Risk Databases.
No. Handshakes Agent only uses supported Handshakes datasets and integrated data sources to provide responses. It does not search the public internet or retrieve live web content.
Once enabled for your account, Handshakes Agent can be accessed directly from the Handshakes App.
Yes. Handshakes Agent can assist with compliance-related workflows such as due diligence, Know Your Customer (KYC), Know Your Business (KYB), conflict of interest reviews, vendor onboarding, ownership analysis, and relationship mapping.
Your search may have matched multiple companies or individuals. Selecting the correct entity helps ensure the most accurate results.
Please contact support@handshakes.ai for any issues you may encounter.
The Services may include AI Features, including chatbot or virtual assistant functionality. AI Features generate AI Output using automated, probabilistic and/or generative processes. Handshakes does not warrant, whether expressly or impliedly, the accuracy, completeness, reliability, currency, suitability, or fitness of any AI Output for any particular purpose or use. AI Output does not constitute legal, business, tax, financial or credit advice, a credit report, or an opinion on any person’s eligibility for credit, and the User remains responsible for independently reviewing and verifying any AI Output before relying on it.
Click the “Start Trial” button at the top right corner of the page to contact us for a demo.
If you are a current subscriber, please reach out to your Account Manager.
Usage limits depend on your subscription plan. Contact your respective Account Managers for details on available usage.
Contact us to find out more.
We hope you have found the FAQ useful. If your questions are not addressed here, please do not hesitate to reach us at support@handshakes.ai and our consultants will be glad to assist you further.
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Explore AI-powered intelligence that brings relevant information together for your investigations.