KYC Data Provider | Data Cleaning & APIs for Your Workflows

KYC & Client Onboarding

Reliable data to power your KYC services

Integrate reliable corporate registry and capital markets data into your platform or toolkit to enhance your KYC and AML services.

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3 most common onboarding challenges

Your data takes too much time to clean

The information you have on clients or merchants come from them, and are sure to have errors. The next step – verifying this data – is also error-prone and tedious if done manually.

Getting your onboarding safe & efficient is hard

Ensuring a quick and smooth onboarding experience for your clients and merchants is as important as putting robust controls in place. But achieving both at the same time can seem impossible.

No real-time monitoring abilities

Monitoring your clients or merchants real-time is key to risk mitigation, and at times required by regulatory bodies. But your system isn’t connected to external live data sources that enable you to do so.

Leverage our services for your KYC

As data experts, Handshakes has the ability to help our clients unlock their data’s potential.

Clean your data with reliable sources

We help clean your lists with information from official corporate registry sources and capital markets data. Our data covers Singapore, Malaysia, Hong Kong, Vietnam and China.

Ensure data accuracy at onboarding

By integrating reliable data into your onboarding workflow, you can ensure that clients (or merchants) complete their applications with accurate and error-free information.

Build automated business logics

Set up a business rules engine and risk scorecard that will allow new accounts to be set up easily & instantly.

Supercharge your risk analysis

Our proprietary analytics tools allow us to unwrap shareholding structures and produce instant reports for your further analysis.

To see if our solutions are the right fit

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Why trust us?

Trusted by the regulators and corporations

Regulatory bodies, financial services and corporations 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.


What our clients say