Handshakes XPERT is a tailored research and reporting service designed for organisations that require in-depth corporate background checks, conflict-of-interest screening, and due diligence on companies and individuals. Unlike self-service platforms, XPERT leverages a team of experts who navigate complex datasets, apply advanced analytics, and deliver actionable insights in the form and format best suited to client needs—such as detailed reports or Excel sheets. The service sources data directly from trusted partners and official registries, ensuring reliability and accuracy, especially for private company information in Singapore and capital markets. XPERT is used by regulators, public sector agencies, and financial institutions for regulatory compliance, risk management, procurement checks, and investigative research. The service is particularly valuable for uncovering complex ownership structures, beneficial ownership, and hidden relationships that may indicate conflicts of interest or financial crime.

Key Features

Customised Research & Reporting Expert-driven research tailored to specific client requirements.

• Reports delivered in preferred formats (e.g., Excel, PDF)
• Flexible scope, from single entities to bulk data pulls

Trusted Data Sources Data sourced from official registries and reliable partners.

• Includes private company and capital markets data
• Ensures accuracy and regulatory compliance

Conflict-of-Interest & Background Checks Advanced analytics to uncover hidden relationships and risks.

• Identifies beneficial ownership and complex structures
• Supports due diligence, KYC, and procurement checks

Responsive Expert Support Direct access to a team of research professionals.

• Fast turnaround and flexible engagement
• Ongoing support for clarifications and follow-up

Benefits

Time and Resource Efficiency Outsources complex research to experts, saving internal resources.

• Reduces manual effort for compliance and risk teams
• Accelerates due diligence and onboarding processes

Actionable, Reliable Insights Delivers clear, decision-ready intelligence.

• Supports regulatory compliance and risk mitigation
• Enhances confidence in procurement and partnership decisions

Customisation and Flexibility Adapts to unique organisational needs and reporting preferences.

• Suitable for one-off or recurring research requirements
• Scalable for projects of any size