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Handshakes APP
from Handshakes
Due diligence and compliance platform that streamlines background verification checks and KYC/AML compliance using official data sources and proprietary analytics technology.
Category:
Background Verification Systems
in:
Due Diligence
Tools for verifying founder credentials, reference checks, legal compliance, and other background elements crucial to investment decisions.
Handshakes APP
Category:
Identity & KYC/AML Data
in:
Data Supply
Identity verification, sanctions and PEP screening, and anti-money-laundering data feeds used to onboard customers and meet regulatory compliance obligations.
Identity & KYC/AML Data
Publicly available data, summarised using AI.
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