Accelerate complex onboarding processes
Assess the credibility and legitimacy of new parties to mitigate financial risks, enhance overall integrity and security of the business ecosystem.
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Leverage Handshakes for Various Types of Business Onboarding
Employee Onboarding
Conduct thorough background checks on new employees to identify any existing or past business connections that may conflict with the new employment
Vendor Onboarding
Comprehensive background checks to determine financial stability and compliance on vendors safeguard the organisation from risk of supply chain disruption
Partner Onboarding
Validating information about the ownership structure and history of your business partner can maintain credibility and minimise risk to operations
Investor Onboarding
In-depth verification check against company registry, litigation and capital markets data is essential for avoiding legal and regulatory complications
Client Onboarding
Comply with relevant laws and regulations such as KYC and AML requirements
Deploy Handshakes 3-Step Process
1
Search Entity
Access official records
- Business Relationships
- Company Registry
- Capital Markets
- Litigation
2
Visualise Connections on Interactive Maps
Discover direct and indirect connections related to entity
- Interconnection Map
- Radial Map
3
Download Formal Reports
Support analysis with verified reports
- RED List Reports
- Financial Profile Reports
- Entity Profile Reports
Our clients
To see if our solutions are the right fit
Request for a demo or speak with us to tailor the right solution for your organisation.
