Due Diligence Software Company & Service Provider

Due Diligence & Compliance

Due diligence software - Insights you can rely on

With every new board member, vendor, client, or partner, comes new compliance risks. Perform enhanced due diligence checks quickly, with reliable data sourced directly from our database.

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Common challenges to effective due diligence

It’s not that straightforward

Verifying the reliability of your data and performing enhanced background checks require peeling back multiple layers and access to multiple data sources.

It costs you too much time

Discovering a company or person’s connections takes more time than you can afford.

You don't have the right tools

You have to perform regular background checks on new parties, but lack a self-service tool that’s easy to use.

Leave it to an experienced due diligence company

Cross-check your data with official sources

Verify information provided by your partner, client, vendor or merchant with official corporate registry sources and exchange filings. As a trusted due diligence service provider, our data covers Singapore, Malaysia, Vietnam and China.

Outsource reports to our experts

Our ability to deliver timely due diligence reports to corporations and Catalist Sponsors is supported by our extensive corporate database, coupled with our knowledge and tools.

Run enhanced background checks

Leveraging on our AI due diligence software, we help you identify and evaluate risks associated with the other party by surfacing regulatory actions that require your attention.

Upgrade your compliance toolkit

Add the Handshakes App to your compliance toolkit and perform background checks whenever you need.

Types of due diligence checks

Financial due diligence

Financial due diligence involves evaluating the financial information related to a prospective investment. This includes reviewing its past performance on revenue growth, profitability, and cash flow as well as its debt structure and current financial position. It also involves making sure there are no hidden liabilities that could derail the deal or create long-term problems for your own company.

Legal due diligence

Legal due diligence involves researching any existing legal issues or liabilities that may affect the company’s ability to satisfy its contractual obligations or comply with regulations. This includes looking at enforcement actions taken by government agencies against the company and any pending litigation or international media coverage that could affect the outcome of the deal.

Operational due diligence

Operational due diligence focuses on evaluating a company’s operational processes, controls, and systems to identify potential risks. Supported by a reliable due diligence service provider, the overall process can better equip acquisitions with the resources they need to properly transition into the new organisation quickly and cost effectively.

Human due diligence

Human due diligence is the process of carefully assessing personal aspects such as organisational culture and the values of individual managers. By understanding who makes up a company, including the management team and their goals and strategies, organisations can create an effective integration plan that takes into account any potential risks or challenges from joining forces.

To see if our solutions are the right fit

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Why trust us?

Trusted by the regional regulators

Regional regulators, private industries and the public sector trust Handshakes with their data and workflows.

Also, we are an SG:D Accredited company. So, you can be assured of our product’s core functionalities, our ability to deliver as promised, and your data security.