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Custom Reports & Corporate Data

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Get Custom Data or Reports

Trained to leverage Handshakes’ datasets and analytics tools for your due diligence needs, our analysts can take over complex or urgent tasks – and deliver actionable insights to your team quickly and cost-efficiently.

Due diligence checks, done for you

Corporate background and conflict-of-interest checks can take time – more time than you have. Hand the reins to us and our experts in Singapore will navigate datasets, filter criteria and leverage on analytics tools for you – delivering the specific insights and data you require.

Trusted data sources for reliable intelligence

Our data, as well as information on private companies in Singapore and capital markets comes directly from trusted partners – ensuring the reliability of our background screening reports and customised data deliverables.

Delivered how you want

We deliver the insights in a format that best suits your needs for corporate background checks or due diligence – an easy-to-understand report or Excel sheet.

XPERT, tailored to your needs

Use XPERT for

Get customised data for your business needs

Access data based on required fields, filters andfrequency for research, lead generation or as datafeedinto your internal workflows

Datapoints available:

Company Information (Name, UEN, Address)
Financials (Paid-Up Capital, Profit & Loss, etc)
Past and Present Shareholders & Directors
Ownership & Relationship
Charges Information

Ongoing Data Reporting & Monitoring

Bespoke data reports and extracts delivered by our XPERT consultants according to your agreed scope and schedule.

Available reporting services include:

Board changes, director census and board turnover reporting
Regulatory list screening and adverse media checks
Listed company director census reports
Membership and database change reports
Other customised reporting requirements upon request

XPERT Consulting Reports

Appointment Report: Director and officer suitability checks
Screening Report: AML/CFT, sanctions, watchlists and RED List
XPERT Report: Bespoke research, including Handshakes Compliance Screening: 360°
IPO Report: Due diligence for IPO listings
Placees Due Diligence Report: Checks on share-placement participants

Perform background checks on high risk persons

Performing thorough background checks on high-risk individuals is crucial for companies in Singapore to identify potentially risky transactions and safe guard their businesses. Background screening can help identify potential red flags such as regulatory exposures, enforcement as well as disciplinary actions. By conducting these checks, companies can make informed decisions and mitigate risk of financial or reputational damage.

Check for conflicts-of-interest

Companies must operate with integrity and avoid conflicts of interest that could harm their reputation. Conflict of interest occurs when personal interests influence professional obligations. This leads to biased decisions and damages a company’s reputation. Handshakes’ XPERT services enable businesses to conduct efficient background checks on companies and individuals to identify potential conflicts. Prioritising conflict of interest in Singapore fosters trust and ethical practices, ensuring companies operate with integrity.

Customise business profiles or information

Background checks are critical in today’s corporate world, helping organisations make informed decisions when hiring, selecting partners, or entering ventures. However, companies differ. Customised background screening data is essential, allowing businesses to obtain specific information based on their industry, business type, or other factors. Handshakes is a reliable provider of tailored data reports, adapting its services to each client’s unique needs. This ensures businesses make decisions with the most relevant and accurate information at their fingertips.

Screen vendors for collusions

It is crucial for businesses in Singapore to conduct company background checks such as vendor screening to mitigate the risk of collusion. Collusion can lead to severe consequences such as financial loss, reputational damage, and legal complications. A thorough screening process ensures that the vendors selected are trustworthy and reliable, and can help prevent fraudulent activities that may result from collusion.

From Request to Delivery

What Our Clients Say

The Xpert team was responsive, flexible and quick with their reports.

Benjamin
Assistant Manager SAC Capital

My research studies common ownership in Singapore procurement auctions and needed bulk data pulls on many customised variables. Handshakes provided a complete and error-free dataset with helpful and timely support.

Ben Charoenwong
Assistant Professor National
University of Singapore

Frequently asked questions

Share your requirements with us, including what you are looking to achieve. For data requests, this may include the required fields, filters and volume. Our team will work with you to clarify and finalise the scope before proceeding.

Data availability depends on the requested dataset and its applicable licensing and usage restrictions. Our team will review your requirements and advise what data can be provided.

A report is suitable when you need research, due diligence or an assessment of a specific individual or entity. A data extract is more suitable when you need structured data based on specific fields, filters or volumes.

Reports are typically delivered in PDF format, while data extracts are generally provided in CSV format. Other output formats may be available upon request, depending on your requirements.

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.