Direct access to database of companies & businessesSelect and pay for highly customisable data at your convenience.
Draw instant connections, visualise insightsConduct due diligence and entity research easily, with visualised insights from our award-winning app.
Ready and custom APIsPower your platforms and workflows with our trusted corporate data APIs.
Custom reports, done for youNeed a due diligence report done? Our team of experts can handle it for you.
Fuse private and public data, revealing new insightsCombine your private data with public information to reveal previously-hidden insights.
Process large amounts of text, intelligentlyUse our AI technology to read and process massive amounts of text and data.
Get insight into Asia’s corporate landscapeA roundup of Asia’s best corporate sources in one subscription, so you can enjoy comprehensive insights with ease.
Comprehensive COI checks made possibleMany take a sampling approach to detecting conflicts of interest (COI), thinking comprehensive checks impractical. Tap on our COI expertise, and you’ll see that it’s not just possible, but faster and more cost-effective.
Due diligence insights you can rely onWith every new board member, vendor, client or partner, comes new compliance risks. Perform enhanced due diligence checks quickly, with reliable data.
Reliable data to power your KYC servicesIntegrate reliable corporate registry and capital markets data into your platform or toolkit to enhance your KYC and AML services
Reliable Insights for Competitive EdgeFrom competitor analysis and market trends to regulatory compliance, Handshakes’ database of official company registry data help businesses assess the credibility of financial stability of potential partners or clients, allowing organisations to identify opportunities, assess risks and refine their strategies.
Accurate Data for Effective Risk MitigationHandshakes’ multifaceted data sources allow investigators to cross-reference data to build a comprehensive understanding of a company or person’s background and potential red flags.
Accelerate complex onboarding processesAssess the credibility and legitimacy of new parties to mitigate financial risks, enhance overall integrity and security of the business ecosystem.
Lower business risks when you know your counterpartsEffective Vendor screening through Handshakes allows organisations to identify any potential red flags, legal issues or financial instability that could pose risks to the supply chain.
Accurate and Up-to-date industry insightsHandshakes’ direct access to official data sources allows businesses and regulatory authorities to monitor latest market dynamics, track industry trends and performance.
Reduce compliance monitoring time with digital complianceLeverage Handshakes’ technology to streamline and enhance regulatory compliance processes
DATAMART Self-Service DataAPP PlatformAPI SolutionsXPERT Custom ReportFUSE System IntegrationSEER Custom NLP TechnologyScoutAsia News Monitoring
Conflicts of InterestDue DiligenceKnow-Your-ClientsBusiness IntelligenceInvestigationOnboardingVendor ScreeningResearch & MonitoringRegTech (Regulatory Technology)
APPDATAMART
We scrub your list of entities (persons or companies), and surface direct and/or indirect connections between them.
You’ll receive a report with all identified connections and their details – to get alerted to potential conflicts of interest.
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News Monitoring