Common challenges to effective due diligence
It’s not that straightforward
Verifying the reliability of your data and performing enhanced background checks require peeling back multiple layers and access to multiple data sources.
It costs you too much time
Discovering a company or person’s connections take more time than you can afford.
You don't have the right tools
You have to perform regular background checks on new parties, but lack a self-service tool that’s easy to use.
Leverage our due diligence expertise
Cross-check your data with official sources
Verify information provided by your partner, client, vendor or merchant with official corporate registry sources and capital markets data.
Outsource reports to our experts
We have the data, tools & experience necessary to produce timely due diligence reports as a service to corporations and Catalist Sponsors.
Run enhanced background checks
Build a clearer picture of risks related to the other party, as we bring regulatory actions to your attention.
Upgrade your compliance toolkit
Add the Handshakes App to your compliance toolkit and perform background checks whenever you need.
Why trust us?
Trusted by the regional regulators
Regional regulators, private industries and the public sector trust Handshakes with their data and workflows.
Also, we are an SG:D Accredited company. So you can be assured of our product’s core functionalities, our ability to deliver as promised, and your data security.