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 KYC capabilities
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.
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.