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Solutions
Conflicts of Interest
Comprehensive COI checks made possible
Many 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 on
With 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/KYB services
Integrate 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 Edge
From 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 Mitigation
Handshakes’ 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 processes
Assess 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 counterparts
Effective 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 insights
Handshakes’ 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 compliance
Leverage Handshakes’ technology to streamline and enhance regulatory compliance processes.