Q: What type of reports can I generate?
A: You can generate the following types of report from Handshakes platform:
Q: What is Entity Profile Report?
A: An Entity Profile Report is a report that contains detailed information pertaining to the subject entity based on the given source. There are two types of Entity Profile Report: 1) Person Profile Report and 2) Company Profile Report.
Contents of a Person Profile Report includes information such as the Person’s Name, Aliases, Past Names, Citizenship, Identification Number, Probable Associates, Current Directorships and Shareholdings etc. from a given source.
Contents of a Company Profile Report includes information such as the Company’s Name, Past Names, Place of Incorporation, Company Registration Number, Probable Associates, Current Directors and Shareholdings etc. from a given source.
Q: What is RED List Report?
A: RED List Report is a comprehensive adverse event report that identifies the details of all direct and indirect exposures to adverse regulatory, enforcement and disciplinary actions taken against the search subject.
Q: What does Network Score represent?
A: Network Score is a numerical benchmark score ranging from the 1st – 100th percentile which represents the level of connectedness of the subject. This score determines how well-connected a person or company is. It is calculated based on a Handshakes proprietary algorithm.
Q: What is Probable Associates?
A: Probable Associates indicate persons and companies that have common connections with the search subject. For example, in the below diagram, if the search subject has three common connections to Company A, this means that there are three connecting lines from the subject to three separate entities that are linked to Company A.
Q: What is Procurement Check?
A: Procurement Check is a due diligence tool that runs a batch process to identify all direct and indirect connections based on your list of members and vendors. It is useful for conducting checks on vendors for potential conflict-of-interests with internal decision makers. Procurement Check can be found under the Due-Diligence section upon login.
Q: How do I use Procurement Check?
A: Click here
to find out more about Procurement Check.
Q: What should I do if I encounter an error in generating the report?
A: Please capture a screenshot of the error message (if any) and contact our customer service at +65 6718 6688 or