Handshakes
Identity Verification & KYC/AML
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This extensive data analytics and due diligence platform aggregates public and private registry data to uncover hidden risks, unwrap beneficial ownership, map ownership structures, profile customers, and provide ongoing monitoring for KYC and compliance across financial institutions, public-sector organizations, corporates, and capital markets. It delivers AI-powered workflows, entity recognition and resolution, network mapping, conflicts-of-interest detection, supplier and vendor screening, cross-source investigation, and customizable reports plus API access and seamless integration to existing processes, helping risk officers, investigators, onboarding teams, compliance professionals, and decision makers detect red flags, strengthen due diligence, improve onboarding, manage regulatory obligations, and seize opportunities.
Handshakes can be found in Identity Verification & KYC/AML categories.
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Technologies Used
Cloudflare
Tailwind
Yeost SEO Plugin
WordPress
reCAPTCHA
WordPress REST API
oEmbed
HTML5
WordPress Emoji Support
Google Tag Manager for WordPress (GTM4WP)
Max Mega Menu
WordPress Block Editor (Gutenberg)
WP Rocket
Google Site Verification
Getwid
Wix Content Delivery Network (CDN)
WordPress XML-RPC
Fancybox
Envoy
Animate.css
Domain Rating History Domain rating measures this site's link authority on a 0-100 scale, based on how many websites link to it. A rising trend means the product is earning more links over time, making it one of the best indicators of whether a SaaS is growing in popularity.
Current Domain Rating
out of 100
* Google strives to provide accurate, up-to-date info on unsafe web resources but can't guarantee completeness or error-free results.
** Some or all parts of this page may be AI generated, so please verify any critical information independently.
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