Name: Handshakes
Address: Fortune Centre, 190 Middle Road, #20-08, Singapore, 188979, SG
Price range: $$$

Missing Lawyer Linked to Companies with Troubled Episodes - Handshakes

Products
Products
DATAMARTSelf-Service Data
Direct access to database of companies & businessesSelect and pay for highly customisable data at your convenience.
APPPlatform
Draw instant connections, visualise insightsConduct due diligence and entity research easily, with visualised insights from our award-winning app.
APISolutions
Ready and custom APIsPower your platforms and workflows with our trusted corporate data APIs.
XPERTCustom Report
Custom reports, done for youNeed a due diligence report done? Our team of experts can handle it for you.
FUSESystem Integration
Fuse private and public data, revealing new insightsCombine your private data with public information to reveal previously-hidden insights.
SEERCustom NLP Technology
Process large amounts of text, intelligentlyUse our AI technology to read and process massive amounts of text and data.
News Monitoring
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.
Solutions
Solutions
Conflicts of Interest
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
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.
Know-Your-Clients
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
Business Intelligence
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.
Investigation
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.
Onboarding
Accelerate complex onboarding processesAssess the credibility and legitimacy of new parties to mitigate financial risks, enhance overall integrity and security of the business ecosystem.
Vendor Screening
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.
Research & Monitoring
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.
RegTech (Regulatory Technology)
Reduce compliance monitoring time with digital complianceLeverage Handshakes’ technology to streamline and enhance regulatory compliance processes
About
Careers
Partners
Resources
Contact
Start Free Trial
Login
Login
APP
DATAMART
Products
DATAMART Self-Service Data APP Platform API Solutions XPERT Custom Report FUSE System Integration SEER Custom NLP Technology ScoutAsia News Monitoring
Solutions
Conflicts of Interest Due Diligence Know-Your-Clients Business Intelligence Investigation Onboarding Vendor Screening Research & Monitoring RegTech (Regulatory Technology)
About
Careers
Partners
Resources
Contact
Start Free Trial
Login
APP DATAMART

Request a Handshakes App trial

BACK

Products

DATAMARTSelf-Service Data

APPPlatform

APISolutions

XPERTCustom Report

FUSESystem Integration

SEERCustom NLP Technology

News Monitoring

Solutions

Conflicts of Interest

Due Diligence

Know-Your-Clients

Business Intelligence

Investigation

Onboarding

Vendor Screening

Research & Monitoring

RegTech (Regulatory Technology)

Login

Use Cases

Missing Lawyer Linked to Companies with Troubled Episodes

Full Report on The August 2023 Alleged Money Laundering Case in Singapore

Ex-RSAF Man Charged Over $1.8m in Deals

UNCOVERING CONNECTIONS SERIES:
Handshakes’ Insights into The Alleged Money Laundering Case in Singapore

Handshakes

Products

Solutions

Resources