Due Diligence Platform | Corporate Data Analytics Tool

Handshakes App

Draw instant connections, visualise insights

Gain reliable insights from public data, using our powerful, interactive and award-winning app.

Request free trial

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.

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

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.

Try our Handshakes App for free

Request trial

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.

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
  • Hong Kong
  •  

Available information include:

  • Shareholders 
  • Management
  • Commercial transactions

 

 

What our clients say