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KYB Services

Clarity Behind Every Connection

Gain a clear view of the businesses you work with through trusted identity verification, screening, corporate history insights, and entity network analysis, to make confident business decisions.

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Why KYB Services?

Handshakes KYB Services Capabilities

Screening

Screen individuals, corporate entities, and their associated parties against PEP (Politically Exposed Persons) and available sanctions lists to mitigate risk.

COMING SOON: Identification & Verification (ID&V)

Search and validate entity information from individuals and companies against official corporate registry databases. Confirm legitimacy through registered business details, ownership, and more.

COMING SOON: Corporate Network

Visualise complex relationships through mapping capabilities. Analyse extended connection such as shared directors, parent companies, and affiliates in order to detect hidden risk clusters.

COMING SOON: Corporate History

Unlock past ownership structures, track business activity changes, and understand the historical development of the registered entity to assess stability and trustworthiness.

Key Personas

Financial Institutions & Banks

Regulatory & Compliance Teams

Investors & VC Firms

Risk & Fraud Departments

Data coverage

The Handshakes App taps into 2 data types, across 4 markets.

Choose your data type

Company registry data

Access reliable company registry data from official sources such as ACRA.

Available information

Company information
Director’s details
Shareholders’ details

Coverage

Other features

Procurement check

Powered by our corporate 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.