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HandshakesXPERT

Custom reports or access to bulk corporate data

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Why XPERT
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Reasons to choose Handshakes 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 you require.

Trusted data sources for reliable intelligence

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

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.

Use the XPERT reports for

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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.

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

Our clients

SAC Capital
Crowe
SGX
SAYARI
Fair Price Group

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