News Monitoring
Leverage Handshakes for Various Types of Business Onboarding
Employee Onboarding
Conduct thorough background checks on new employees to identify any existing or past business connections that may conflict with the new employment
Vendor Onboarding
Comprehensive background checks to determine financial stability and compliance on vendors safeguard the organisation from risk of supply chain disruption
Partner Onboarding
Validating information about the ownership structure and history of your business partner can maintain credibility and minimise risk to operations
Investor Onboarding
In-depth verification check against company registry, litigation and capital markets data is essential for avoiding legal and regulatory complications
Client Onboarding
Comply with relevant laws and regulations such as KYC and AML requirements
Deploy Handshakes 3-Step Process
Search Entity
Access official records
• Company Registry
• Capital Markets
• Litigation
• Business Relationships
Visualise Connections on Interactive Maps
Discover direct and indirect connections related to entity
• Radial Map
• Interconnection Map
Download Formal Reports
Support analysis with verified reports
• Financial Profile Reports
• Entity Profile Reports
• RED List Reports
ResourcesSee all
Handshakes DATAMART: A quick introduction
Gain access to official registry data of over 4.6 million companies and businesses in Singapore and Malaysia.
Dataset: S&P Global Market Intelligence Business Relationships Dataset
S&P Global Market Intelligence Business Relationships Dataset
