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Looking to unwrap corporate structures or assess risks related to Beneficial Owners? Handshakes can help. Our vendor screening tool provides the necessary depth to make informed, empowered decisions. Transform your screening, delivering deep, insightful and effective assessments with: - Background Checks - Conflicts of Interest Checks - Litigation Checks - Adverse News Reports - PEP Sanction Checks Choose Handshakes — the solution designed for your success.

Stop guessing. Get accurate insights on clients, employees & partners with the Handshakes App. Powered by trusted data from official sources, our award-winning app enables you to run checks faster and more cost-effectively. Use our simple, interactive maps to instantly connect the dots across entities. You can also generate a range of reports to investigate corporate entities, ensure compliance and support the active monitoring of companies. Get the Handshakes App today to perform due diligence checks with ease.

Obtain accurate insights on Thai clients, vendors, employees & partners with our award-winning app. Powered by trusted data from official sources, our proprietary analytics platform enables you to run checks and map relationships more effectively. Use it to explore cross-border business connections, uncover hidden shareholders and identify links between Singaporean, Malaysian and Thai entities. Other key features include: - Procurement Checks for fast conflict-of-interest screening. - Bulk Entity Reports for high-volume processing. - Alerts for ongoing monitoring of selected entities. Run cross-border checks with the Handshakes App today.

Handshakes is the top source for high-quality, ready-to-use company data. We provide direct access to corporate registry information and capital markets intelligence from Singapore, Malaysia, and capital markets. Purchase the data you need in bulk to boost lead generation, streamline vendor screening, fuel business intelligence initiatives, or fulfil any other corporate data need. Plus, get the insights you require, delivered precisely how you want them — in an easy-to-understand report or an Excel sheet. Stop losing valuable hours on manual data collection. Make smarter, faster strategic decisions today with clean, reliable data.

Want stronger risk management? Handshakes' XPERT delivers the investigative intelligence you need. Our team delivers comprehensive consult reports to visualise relationships and expose concealed ties that conventional screening misses. Download our comprehensive consult report on Singapore's largest money laundering case to discover how Handshakes' XPERT reports and mapping capabilities can uncover critical risks and complex networks.

Could your next deal hide a major liability? Don't let unseen risks jeopardise your future. In high-stakes transactions, unforeseen complications can lead to huge financial losses and reputational damage. Handshakes' XPERT Consultancy's customisable Enhanced Due Diligence Reports can protect your business. Our reports combine sanction screening, corporate, financial and analytical insights to support smarter, safer business decisions. Learn more about how Handshakes safeguards your critical ventures with confidence.