Leverage Handshakes for Various Types of Business Onboarding

Employee Onboarding

Conduct thorough background checks on new employees to identify any existing or past business connections that may conflict with the new employment

Vendor Onboarding

Comprehensive background checks to determine financial stability and compliance on vendors safeguard the organisation from risk of supply chain disruption

Partner Onboarding

Validating information about the ownership structure and history of your business partner can maintain credibility and minimise risk to operations

Investor Onboarding

In-depth verification check against company registry, litigation and capital markets data is essential for avoiding legal and regulatory complications