
Handshakes App
Get a clearer view of companies and people
Our interactive and award-winning app gives you quicker insights on your clients, vendors, employees and partners.

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

Key features
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.


Data coverage
The Handshakes App taps into 2 data types, across 5 markets.
01
Company registry data
Access reliable company registry data from official sources such as ACRA and SSM.
Markets
- Singapore
- Malaysia
- Vietnam
- China
Available information include:
- Company information
- Director’s details
- Shareholders’ details
02
Capital markets
We offer comprehensive disambiguated data, which allows you to uniquely identify every entity – even if names have been changed, or are inconsistently documented.
Markets
- Singapore
- Malaysia
What our clients say

The Handshakes App helps us make quicker decisions on which clients and transactions to pursue.
This saves us operating expenses such as background check services, and time spent on chasing low probability transactions.
Managing Director at Caravel Capital

Our clients’ KYC, AML and client onboarding processes were manual and complex. Handshakes’ data and analytics features allowed us to finally automate corporate data collection from primary sources.
Product Manager of Arachnys
Related solutions
Let our Xpert team handle your checks
Need to perform bulk vendor checks, or an in-depth report on a high risk person?
Consider our custom expert service.
Just in search of RESTful APIs?
Customise an output for your organisation’s systems and workflows,
or secure our standard APIs.
WhatsApp us