Due Diligence & Compliance
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.
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.