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Handshakes XPERT
from Handshakes
Managed service in which Handshakes analysts run background, conflict-of-interest and vendor checks and deliver custom reports and datasets.
Category:
Know Your Customer (KYC)
in:
Compliance
Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
Handshakes XPERT
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 XPERT
Publicly available data, summarised using AI.
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