Handshakes Company & Regulatory Data Platform (Covering Singapore, Malaysia, Vietnam, Hong Kong and China)
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下载链接:
https://datarade.ai/data-products/handshakes-company-regulatory-data-platform-covering-singa-handshakes
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资源简介:
The Handshakes App taps into 2 data types, across 5 markets. 1. Company registry data - Markets covered: Singapore, Malaysia, Vietnam, China - Available information include: Company information, Directors, Shareholders 2. Capital markets data (or exchange filings) - Markets covered: Singapore, Malaysia, Hong Kong - Available information include: Shareholders, Management, Commercial transactions --- For more information, visit https://www.handshakes.com.sg/solutions/app/ To watch a video introducing the Handshakes App, go to https://youtu.be/1_5O21k_juA How our clients use the app 1) Perform due diligence background checks 2) Check for conflicts of interest 3) Investigate corporate entities & ensure compliance 4) Smoothly onboard clients & KYC
Handshakes App涵盖两种数据类型,覆盖5个市场。
1. 公司注册数据
- 覆盖市场:新加坡、马来西亚、越南、中国
- 可用信息包括:公司信息、董事、股东
2. 资本市场数据(或称交易所备案文件)
- 覆盖市场:新加坡、马来西亚、香港
- 可用信息包括:股东、管理层、商业交易
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欲了解更多信息,请访问https://www.handshakes.com.sg/solutions/app/
观看Handshakes App介绍视频,请前往https://youtu.be/1_5O21k_juA
客户如何使用该应用
1) 开展尽职调查背景核查
2) 排查利益冲突
3) 调查企业实体并确保合规
4) 顺畅完成客户准入与KYC
提供机构:
Handshakes



