Handshakes APP Platform is a self-service SaaS platform designed to accelerate due diligence and compliance processes by providing interactive access to official company registry and capital markets data from Singapore, Malaysia, Vietnam, and China. The platform enables users to visualise complex relationships between companies and individuals, uncover potential conflicts of interest, and perform background checks with high accuracy and speed. Data is sourced from trusted registries and capital markets, ensuring reliability for compliance, procurement, and risk management. The app supports bulk entity reporting, procurement checks, and real-time alerts for changes in monitored entities. Its intuitive interface and visual analytics make it suitable for professionals in compliance, risk, procurement, and business intelligence roles.

Key Features

Interactive Relationship Mapping Visualise connections between companies and individuals in seconds.

• Identify direct and indirect relationships
• Detect potential conflicts of interest

Official Data Integration Access up-to-date company registry and capital markets data.

• Data from Singapore, Malaysia, Vietnam, and China
• Includes company, director, shareholder, and financial details

Bulk Entity Reporting Generate high-volume entity reports efficiently.

• Process multiple entities in a few clicks
• Supports due diligence and compliance workflows

Procurement Checks Verify employee and vendor declarations of independence.

• Identify risks in procurement processes
• Streamline conflict-of-interest checks

Real-Time Alerts Set and receive notifications for changes in selected entities.

• Email alerts for updates
• Private and secure alert lists

Benefits

Faster Due Diligence Accelerates background checks and compliance reviews.

• Reduces manual research time
• Increases accuracy and cost-effectiveness

Enhanced Risk Detection Uncovers hidden relationships and potential risks.

• Supports regulatory compliance
• Improves decision-making in procurement and partnerships

Scalable for Teams Handles high-volume data and reporting needs.

• Suitable for organisations of all sizes
• Boosts productivity for compliance and risk teams