About Handshakes
Handshakes is a data analytics platform for due diligence, KYC, and risk management.
Handshakes is a data technology (DataTech) company providing a platform for corporate intelligence, due diligence, and risk management. Aimed at financial institutions, government bodies, and corporations, it specializes in mapping complex relationships and ownership structures between companies and individuals. The core of the product is its ability to visualize networks from official registry data, helping users with Know-Your-Client (KYC) compliance, anti-money laundering (AML) checks, and identifying conflicts of interest. The platform offers several products, including a web application (Handshakes App), direct data access (DATAMART), and APIs for integration. While the site does not publish pricing, it offers a trial for its main application. Support is available via email. The service focuses on data from APAC regions like Singapore, Malaysia, and China.
Pros & Cons
- Provides access to official corporate registry data from multiple APAC countries.
- Specializes in visualizing complex ownership structures and relationships.
- Offers multiple product formats, including a web app, data feeds, and APIs.
- Supports critical compliance functions like KYC, AML, and conflict of interest checks.
- Pricing information is not publicly available and requires a sales inquiry.
- The platform's data coverage is primarily focused on the APAC region.
Features
Key features
Interactively map out relationship networks between individuals or companies to uncover potential conflicts of interest.
Search and discover connections between companies and individuals using official registry data.
Perform enhanced checks using reliable data to streamline and strengthen regulatory compliance.
Unwrap complex legal and beneficial ownership structures to identify ultimate owners.
Receive alerts and perform ongoing monitoring for flagged entities and changes in corporate structures.
Additional features
Integrate corporate registry data, litigation data, and ownership maps into internal platforms and workflows.
On-demand data services and custom reports for specific investigation or research needs.
Access official records of civil cases, including Writ of Summons, Bankruptcy, and Winding Up.
Thoroughly screen vendors and suppliers to identify risks and secure supply chains.
Track changes across a business ecosystem, including changes in directorships and shareholdings.
Pricing
Countries & Languages
Available in
Interface languages
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About Handshakes
Handshakes is a data analytics platform for due diligence, KYC, and risk management.
Handshakes Details
Handshakes's In-App Market Place
Does Handshakes have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
0
Mini Apps
Pricing Options
Accepted Payment Currencies
Pros & Cons
- Provides access to official corporate registry data from multiple APAC countries.
- Specializes in visualizing complex ownership structures and relationships.
- Offers multiple product formats, including a web app, data feeds, and APIs.
- Supports critical compliance functions like KYC, AML, and conflict of interest checks.
- Pricing information is not publicly available and requires a sales inquiry.
- The platform's data coverage is primarily focused on the APAC region.
Handshakes's Support Options
Email Address
support@handshakes.aiHandshakes's Alternatives
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