Why choose Handshakes App?
Speed up due diligence checks, drastically
Powered by proprietary data analytics technology, our platform enables you perform background checks faster, more accurately and more cost-effectively.
Visualise connections within seconds
Our app presents detailed connections between persons and companies in simple-to-understand visuals.
You can trust our data
Our corporate data comes from trusted sources, including official company registry and capital markets data. Also available as APIs.
How our clients leverage the app
Perform due diligence background checks
Check for conflicts of interest
Investigate corporate entities & ensure compliance
Smoothly onboard clients & KYC checks
Gain real-time access to information on specific persons or companies.
Interactively map out relationship networks between individuals or companies, and uncover potential conflicts of interest within seconds.
Easily identify a person’s or company’s exposure to parties that have been flagged by regulators.
Generate easy-to-read profiles and reports for your presentations or documentation.
The Handshakes App taps into 2 data types, across 5 markets.
Company registry data
Access reliable company registry data from official sources such as ACRA and SSM.
We offer comprehensive disambiguated data, which allows you to uniquely identify every entity – even if names have been changed, or are inconsistently documented.