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HandshakesAPP

Our Interactive And

Award-Winning App

Gives you quicker insights on your clients, vendors, employees and partners.

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Welcome to Handshakes Search

Discover unseen connections between companies and individuals.

Start company search

Get a clearer view of companies and people

Our interactive and award-winning app gives you quicker insights on your clients, vendors, employees and partners.

Speed up due diligence checks, drastically

Powered by proprietary data analytics technology, our platform enables you to perform background checks faster, more accurately and more cost-effectively.

Visualise connections within seconds

Our app presents detailed connections between persons and companies in simple-to-understand visuals.

You can trust our data

Our corporate data comes from trusted sources, including official company registry and capital markets data. Also available as APIs.

Types of Interactive Map

Powered by official company registry data and capital markets data, Radial maps analyse the connections of individuals or companies in Singapore, Malaysia, Vietnam and China. Search results are instantly generated as interactive connection maps, so users can perform quick checks on companies and persons more efficiently.

While Radial maps reveal direct connections of a single entity, our Interconnection maps give users the ability to investigate how two or more entities are connected, both directly and indirectly.

Designed with the support of the SAICSA (Singapore Association of the Institute of Chartered Secretaries and Administrators) and in line with Financial Action Task Force’s recommendations, the intelligent LBO algorithm exhaustively identifies a subject’s known connections. That is, it identifies all persons and companies with direct and indirect interest in the subject. Search results are instantly generated as interactive hierarchy maps for easy understanding and analysis.

A perfect complement to the Legal Beneficial Ownership map, Investee Companies maps reveal the ownership interest held by a person or company. Search results are generated instantly as an interactive hierarchy chart for easy understanding and analysis.

Available reports

Regulatory, Enforcement & Disciplinary (RED) List Report

Individual or Company’s Direct & Indirect exposure to regulatory, enforcement and disciplinary actions

Current & Past Shareholders
Current & Past Appointment Holders
Share Capital
Probable Associates, unique to Handshakes

Coverage

Also Interpol, United Nations Security Council

Financial Profile Report

Company’s information and financial statements (Up to 5 years):

P&L statements
Balance Sheet
Cash Flow statements

Coverage

Entity Profile Report (Individual)

Individual’s current shareholding status

Network or benchmark score for level of connectedness
In-depth details of current & past charges
Direct and Indirect exposure to regulatory actions

Coverage

Entity Profile Report (Company)

Company’s current shareholding status

Network or benchmark score for level of connectedness
In-depth details of current & past charges
Direct and Indirect exposure to regulatory actions

Coverage

Entity Profile Report – PRO

All features in Entity Profile Report and Financial Profile Report
Exclusive for Malaysia Market

Coverage

Other features

Procurement check

An efficient, cost-effective solution for conducting fast conflict-of-interest checks. The ideal tool for verifying employee and vendor declarations of independence while identifying potential risks.

Bulk entity reports

A powerful booster for businesses to seamlessly process entity reports in high volume within a few clicks, improving efficiency and productivity for end users.

Alerts

Set alerts for entities and receive email notifications whenever there are updates to your selected entity. Your list of alerts will remain private and inaccessible to other users.