KYC Data Provider | Know Your Customer Software & Platform

KYC & Client Onboarding

Reliable data platform to power your KYC services

Integrate reliable corporate registry and capital markets data into your platform or toolkit to enhance your know your customer (KYC) and anti-money laundering (AML) services with Handshakes’ software.

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3 most common KYC onboarding challenges our platform resolves

Your data takes too much time to clean

The information provided by your clients or merchants are often unverified or may be erroneous. The verification process may also be tedious if done manually.

Getting your onboarding safe & efficient is hard

Ensuring a quick and smooth KYC onboarding experience for your clients and merchants is as important as putting robust controls in place. But achieving both simultaneously can seem impossible unless supported by the right software vendor.

No real-time monitoring abilities

Monitoring your clients or merchants in real-time is key to risk mitigation, and at times, required by regulatory bodies. But your KYC platform system isn’t connected to external live data sources that enable you to do so.

Key features of KYC software

Although sourcing high-quality KYC information is challenging, it has become essential for financial institutions and banks for enhanced risk mitigation. This makes it crucial to have software that fully supports you in the following ways:

KYC profiling

An ideal KYC software should swiftly generate precise customer profiles with reliable data and provide a comprehensive overview of the customer’s financial relationships for more robust, error-free due diligence checks.

Risk classification

Besides data gathering, it is necessary to check if a potential customer is listed on any Sanction Lists and if they are risky, Politically Exposed Persons.

KYC management

With software that enables easy retrieval of all essential KYC data, you can monitor and update customer ratings or re-evaluate their risk profile effortlessly.

Sanctions & PEP screening

A KYC platform that allows you to perform risk classification assessments at the beginning of onboarding helps you deliver better customer service while maintaining a low risk exposure, benefitting you and your clients.

Leverage our software and services for your KYC

As data experts, Handshakes can help our clients unlock their data’s potential.

Clean your data with reliable sources

We help clean your lists with information from official corporate registry sources and capital markets data. Our KYC platform’s data covers Singapore, Malaysia, Vietnam and China.

Ensure data accuracy at onboarding

By integrating reliable data from our platform into your KYC onboarding workflow, you can ensure that clients (or merchants) complete their applications with accurate and error-free information.

Build automated business logic

Set up a business rules engine and risk scorecard that will allow new accounts to be set up easily & instantly.

Supercharge your risk analysis

Our KYC platform’s proprietary analytics tools allow us to unwrap shareholding structures and produce instant reports for your further analysis.

To see if our KYC software solutions are the right fit

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Why trust us as your KYC service provider?

KYC software vendor trusted by regulators and corporations

Regulatory bodies, financial services and corporations trust Handshakes with their data and workflows.

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