FACTSHEETS & DATASHEETS

© 2020 DC Frontiers Pte Ltd

 CONTENT PAGE

1 Handshakes Platform pg 3 - pg 4

2 Valuable Relationships & Social Impact pg 5

3 International Awards & Industry-Wide Recognition pg 6

4 Entity Profile Report pg 7

5 RED List Report pg 8

6 Radial Map pg 9

7 Interconnection Map pg 10

8 Legal Beneficial Ownership pg 11

9 Investee Companies pg 12

10 Procurement Check pg 13

11 Alerts pg 14

12 Company Registry pg 15

13 Capital Markets pg 16

© 2020 DC Frontiers Pte Ltd


HANDSHAKES
PLATFORM
ANALYTICS
1 Corporate Intelligence
• Beneficial Ownership algorithm
maps out the ultimate share-
holders through intermediate
companies.
• Investee companies algorithm
maps out all direct and indirect
shareholdings held through
intermediate companies.
• Interconnection algorithm
identifies cross-connections,
clusters and syndicates.
• Radial algorithm reveals an
entity’s network layer by layer.
• Procurement Check algorithm
identifies potential conflict-of
-interest between service
providers (or vendor) and
companies.
2 Network Analytics
• Use Network Centrality analysis
to automatically identify
clusters and influential entities.
Analyze proximity of an entity
• with designated entities-of-in-
terest.
• Study multiple degrees of
separation, and layers of data
in one view.
• Multiple network layout
options to organize complex
network maps. (e.g. Circular,
Force-Directed, Hierarchy)
© 2020 DC Frontiers Pte Ltd
page
3
Corporate Intelligence and Network Analytic Software
The Handshakes Platform is an award winning network analytics solution for
Corporate Intelligence. The platform has 3 layers : Analytics, Platform Features
and Data Interface.
PLATFORM FEATURES DATA INTERFACE
1 Browser-based Interface 1 Data Import & Disambiguation
• Efficient deployment and • Proven ability to import and
system updates to multiple work with corporate registry
end-users. data.
• Reduced computation load on • Disambiguated entities and
end-users computers. merge records using
advanced artificial intelli-
• Flexible and customizable look
gence.
and feels.
• Ingest data in a wide variety
of formats from multiple
2 Interactive Visual Network Map
databases simultaneously.
• Manipulate maps on a real- • Automatically ingest data
time basis and drill for more outputs from the Handshakes
information instantly. SEER software.
• User controlled filters to reduce
noise in complex maps.
2 Platform Upgrade Options
• Compatible with Handshakes
3 Collaboration Tools
SEER software:
• Designate entities-of-interest
for all other users to take note. - Mine intelligence from
unstructured text
• Receive push alerts on the documents (e.g. emails,
activities of designated entities. news, articles, websites,
• Share maps and notes with word docs and PDFs)
other internal users.
Automatic compliance
• Generate PDF reports and - review of documents.
export data in Excel format.
- Live news monitoring
and impact analysis on
companies.
 page
4

HANDSHAKES Corporate Intelligence and Network Analytic Software

The Handshakes Platform is an award winning network analytics solution for

PLATFORM Corporate Intelligence. The platform has 3 layers : Analytics, Platform Features
and Data Interface.

Traditional Approach
Sample Official Fillings & Reports

ENTITY PROFILE REPORT

CHRISTOPH MEDIA ACADEMY

CHRISTOPH MEDIA ACADEMY 29 APR 2019

Handshakes Platform
RED SCORE

Direct: IRAS Degree Centrality: 97th Percentile

Indirect: No

COMPANY INFORMATION

Type : PRIVATE COMPANY LIMITED BY SHARES CRSG

Sample Interconnection Maps

Former / Other Name(s) : LITTLE ETON PTE LTD
ETON REALTY PTE LTD

Place of Incorporation : SINGAPORE

Incorporation Date : 8 AUG 1996

Company Registration No. : 199687234D

Registered Address : 178 CLEMENCEAUS AVENUE #06-00 HAW PAR GLASS TOWER
SINGAPORE 123432

Primary Business Activity Code : 85490

Primary Business Activity : CORPORATE TRAINING SERVICES AND MOTIVATIONAL COURSE PROVIDER
(EDUCATION INSTITUTION & TRAINING)

Secondary Business Activity Code : NIL

Secondary Business Activity : NIL

Status : LIVE COMPANY

Ownership Layers : 2 LAYER (S)

SHARE CAPITAL

SHARE TYPE CURRENCY ISSUED SHARES ISSUED CAPITAL

Ordinary Capital SGD 100,000 1,000,00,000

PROBABLE ASSOCIATES Interconnection Map

TOP 5 COMPANIES COMMON CONNECTIONS

Person 2
GOH & PRO PTE. LTD 10

ZHONGHAN TEXTILE HOLDINGS PTE LTD 9

Company D Person 3
SOO HOR TEE & PARTNERS PAC 9

Company G

Company E
29 APR 2019 | 11:09 AM
CREATED BY: SYSTEM PRIVATE & CONFIDENTIAL PAGE 1 OF 4
Company H

Company J
Company F
Company Z

Company A
Company K

Person 1 Company B

Company

Person 4
Company C

© 2020 DC Frontiers Pte Ltd

 page
5

VALUABLE RELATIONSHIPS Handshakes has built strong trust and good

relationships with governments through our

& SOCIAL IMPACT sincere business-dealing and service.

SINGAPORE MAKING AN IMPACT

Our mission is to help clients do business safely. Our

Our work and contribu- products bring enhanced transparency & help our clients
tions over the years has become more effective at detecting & reducing risk.
earned us the trust and
pride of the Singapore
Government.

Senior Minister of State Janil Puthucheary, who is in

charge of Singapore’s Smart Nation Initiative, talking
about Handshakes’ achievements in Parliament.

He discussed how our SEER technology is becoming

more efficient and accurate, and will soon surpass
human performance.

CHINA

Handshakes’ work with the Chinese is one of the

showcases under the China-Singapore Chongqing
Connectivity Initiative.

Former Singapore PM Goh Chok Tong and other Chinese

officials made a special visit to the Handshakes’ show-
case at the inaugural Smart China Expo 2018 in
Chongqing.

© 2020 DC Frontiers Pte Ltd

 page
6

INTERNATIONAL AWARDS & Handshakes has gained

recognition by winning prestigious

INDUSTRY-WIDE RECOGNITION international competitions.

AWARDS

Handshakes was recognized as the most innovative business

idea in ASEAN in 2018. This award was given out by the Indian
government at the India-ASEAN Summit in Delhi in Jan 2018.

Handshakes was top-prize winner for the Best Innovative A.I.

Product/Solution category. Technology companies of all sizes and
maturity competed. The SiTF is Singapore’s national association for
the technology industry

Handshakes was a winner of National Info Comm Awards. This is

Singapore’s top award for innovation, started by PM Lee Hsien
Loong. Companies of all sizes, maturity, and industries competed.

IDC is a leading market intelligence provider relied upon by CTOs

IDC’s Innovators 2018
Asia/Pacific Data-As-A-Service Provider and CIOs globally. Handshakes (DC Frontiers) was featured by IDC as
an emerging innovative data technology company.

© 2020 DC Frontiers Pte Ltd

 page
7

Handshakes’ Entity Profile Report is a quick and powerful

way to gain actionable intelligence on a counter-party.

Our Entity Profile Report features a unique “Probable

ENTITY Associates” algorithm that provides intelligence on people

and companies who may be associates of your subject.

PROFILE Our algorithm goes beyond direct corporate linkages and

REPORT
searches for behavior patterns of the subject. The result is
a list of names that expands your horizon of possible
leads.
Actionable intelligence on
a counter-party You may create an Entity Profile Report on either a person
or a company. Results are generated instantaneously and
presented as PDF reports for intuitive reading and easy
record-keeping.

Uses for Entity Profile Report

1 Client On-Boarding (COB) 4 Procurement Vendor Screening 7 Investigation & Forensic Accounting

2 Know Your Customer (KYC) 5 Corporate Finance / M&A 8 Business Intelligence

3 Customer Due-Diligence 6 Dispute Resolution & Liquidation 9 Research

Contents of an Entity Profile Report

ENTITY PROFILE REPORT
CHRISTOPH MEDIA ACADEMY

CHRISTOPH MEDIA ACADEMY 29 APR 2019

RED SCORE

• Subject’s Name • Probable Associates Direct:

Indirect:
IRAS
No
Degree Centrality: 97th Percentile

COMPANY INFORMATION

• Subject’s Aliases • Recent Public

CRSG
Type : PRIVATE COMPANY LIMITED BY SHARES

Former / Other Name(s) : LITTLE ETON PTE LTD

ETON REALTY PTE LTD

and Past Names Disclosures

Place of Incorporation : SINGAPORE

Incorporation Date : 8 AUG 1996

Company Registration No. : 199687234D

Registered Address : 178 CLEMENCEAUS AVENUE #06-00 HAW PAR GLASS TOWER
SINGAPORE 123432

• Place of Incorporation •
Primary Business Activity Code : 85490

Current Directors / Primary Business Activity : CORPORATE TRAINING SERVICES AND MOTIVATIONAL COURSE PROVIDER
(EDUCATION INSTITUTION & TRAINING)

/ Citizenship
Secondary Business Activity Code : NIL

Directorships Secondary Business Activity

Status
: NIL

: LIVE COMPANY

Ownership Layers : 2 LAYER (S)

• Network Score •
SHARE CAPITAL

Family Members SHARE TYPE CURRENCY ISSUED SHARES ISSUED CAPITAL

(benchmark score for level (for persons) Ordinary Capital SGD 100,000 1,000,00,000

of connectedness) PROBABLE ASSOCIATES

TOP 5 COMPANIES COMMON CONNECTIONS

RED Score
GOH & PRO PTE. LTD 10

• (indicates direct and indirect

ZHONGHAN TEXTILE HOLDINGS PTE LTD

SOO HOR TEE & PARTNERS PAC

9

exposure to regulatory actions)

29 APR 2019 | 11:09 AM
CREATED BY: SYSTEM PRIVATE & CONFIDENTIAL PAGE 1 OF 4

Discover connected parties in seconds

For more information, visit us at www.handshakes.com.sg

© 2020 DC Frontiers Pte Ltd

 page
8

Handshakes’ RED List Report is a quick and effective

adverse background check.

The RED List Report is unique in its ability to identify in

detail a person or company’s direct and indirect exposure
RED LIST to adverse events. This ability reduces an user’s blind spot

REPORT
and increases assurance to the user.

Uses for RED List Report

Quick and effective adverse
background checks
1 Client-On-Boarding 4 Investigation & Forensic
(COB) Accounting
2 Know Your Customer 5 Procurement Vendor
(KYC) Screening
3 Customer Due Diligence 6 Corporate Finance / M&A
(CDD)

Direct vs. Indirect Exposure

Direct Exposure Indirect Exposure

Search Regulatory, Enforcement Search Target Entity Regulatory, Enforcement

Subject & Disciplinary Actions Subject (Person/Company) & Disciplinary Actions
Involved in Connected to

(e.g. Brother, Target of

(e.g. Target, Assisted Investigation, Victim)
Associate)

Daily Coverage Regulatory Actions

Singapore Regulatory Actions

• Accounting and Corporate Regulatory Authority • Institute of Singapore Chartered Accountants
• Commercial Affairs Department, Singapore Police • Securities Industry Council
• Corrupt Practices Investigation Bureau • Singapore Exchange Limited
Singapore • Inland Revenue Authority of Singapore • The Monetary Authority of Singapore

Malaysia Regulatory Actions

• Bank Negara Malaysia • Securities Commission of Malaysia
• Bursa Malaysia Berhad • Suruhanjaya Syarikat Malaysia
Malaysia

Hong Kong Regulatory Actions

• Hong Kong Exchange Limited • Hong Kong Monetary Authority
• Securities and Futures Commission • Independent Commission Against Corruption
• Market Misconduct Tribunal • Companies Registry of Hong Kong
Hong Kong
• Insider Dealing Tribunal

© 2020 DC Frontiers Pte Ltd

 page
9

Handshakes’ Radial Maps is a powerful and cost-efficient

way to conduct background checks of companies and
people.

RADIAL Powered by ACRA and SSM official company registry data,

Radial Maps can analyze the directors and owners of all
MAP private companies in Singapore and Malaysia.

A powerful way of using

Results are generated instantly and visualized as interac-
ACRA and SSM Data
tive network maps for ease of use and analysis. Users can
conveniently study multiple layers of information to gain
insight into the track record of people who own or run
companies in Singapore and Malaysia.

Uses for Radial Map

1 Client On-Boarding (COB) 4 Procurement Vendor Screening 7 Investigation & Forensic Accounting

2 Know Your Customer (KYC) 5 Corporate Finance / M&A 8 Business Intelligence

3 Customer Due-Diligence 6 Dispute Resolution & Liquidation 9 Research

Sample Radial Map:

Person 6

Company C

Person 7

Company D
Person 1

Person 8

Person 2

Company E

Company A
Person 3
Company F

Company G
Company B Person 4

Company H

Person 5

Discover connected parties in seconds

For more information, visit us at www.handshakes.com.sg

© 2020 DC Frontiers Pte Ltd

 page
10

Sample Interconnection Map:

INTERCON-
NECT ION Person 2
Interconnection Map

MAP
Company D Person 3

Company G

Company E

Company H

Company J
Company F
Company Z

A powerful way to identify

Company A
Company K

Company B

indirect influence and

Person 1

Company

Person 4
Company C

associates
1

Powered by Company Registry and Capital Markets data, Handshakes’ Interconnection Maps is a powerful and
cost-efficient way to identify indirect influence and associates. Users can interconnect up to 10 people or compa-
nies at a time. The degree of separation may also be increased to show more indirect paths.

Interconnection Maps identify how people and companies could be connected directly or through intermediate
connections. They answer the question:

How are these people and companies related?

Uses for Interconnection Map

1 Warm Lead Generation 4 Procurement Vendor Screening 7 Investigation & Forensic Accounting

2 Conflict-of-Interest Checks 5 Corporate Finance / M&A 8 Corporate Intelligence

3 Customer Due-Diligence (CDD) 6 Routine Checks 9 Research

Discover connected parties in seconds

For more information, visit us at www.handshakes.com.sg

© 2020 DC Frontiers Pte Ltd

 page
11

Sample Case of LBO:

LEGAL
BENEFICIAL
Legal Beneficial Ownership

Listed Listed
Person 5 Company B Company C

OWNERSHIP Person 3 Person 4 Company D Company E

Fulfill your checks quickly

Listed
Company B Company C Person 1 Company A Person 2

and safely Company A

Handshakes’ Legal Beneficial Ownership (LBO) Uses for Entity Profile Report
search is a quick and safe way to conduct
ownership checks of companies.
1 Client-On-Boarding (COB)

2 Know Your Customer (KYC)

Designed with the support of the Singapore
3 Customer Due-Diligence
Association of the Institute of Chartered Secre-
taries and Administrators (SAICSA), and in line 4 Procurement Vendor Screening
with Financial Action Task Force (FATF) recom- 5 Corporate Finance / M&A
mendations, the intelligent LBO algorithm
6 Dispute Resolution & Liquidation
exhaustively traverses a subject’s known
connections to identify all persons and compa- 7 Investigation & Forensic Accounting
nies with direct and indirect interests in the
8 Business Intelligence
subject within our datasets.
9 Research

Results are generated instantaneously and

visualized as interactive hierarchy charts for
intuitive understanding and analysis.

Discover connected parties in seconds

For more information, visit us at www.handshakes.com.sg

© 2020 DC Frontiers Pte Ltd

 page
12

INVESTEE What companies do my business

partners own?

COMPANIES How much share ownership assets does

this company have?
Fastest way to discover a
person’s or company’s How can I discover and value effective
interest in indirectly owned companies?
ownership interests

Handshakes Investee Companies Search is the
fastest way to discover a person’s or compa-
ny’s ownership interests in Singaporean and
Malaysian companies . It is the perfect comple-
ment to our widely used Legal Beneficial Own-
ership(LBO) Search. While the LBO search
uncovers the layers of beneficial ownership
behind a company, Investee Companies Search
If you’ve ever asked these questions, then a Handshakes
Investee Companies Search can help you. Providing the
answers in a quick and cost-efficient manner, our intelli-
gent algorithms drill through each layer of shareholding
information to exhaustively traverse all possible layers of
direct and indirect interests of a subject for:
1 Vested and deemed ownership and

reveals all ownership interests that a person or shareholdings of an individual

company holds. The results are generated

2 Primary and secondary end corporations
instantly and visualized as an interactive hierar-
and subsidiaries of a company
chy chart for you to manipulate and analyze.

Investee Companies

Sample Case of Investee Company A

Companies Search: Company B Company C Person 1 Listed

Company A
Person 2

13 companies, 3 layers deep, Person 3 Person 4 Company D Company E

mapped out in 1 second Person 5 Listed

Company B
Listed
Company C

Discover connected parties in seconds

For more information, visit us at www.handshakes.com.sg

© 2020 DC Frontiers Pte Ltd

 page
13

Powered by Company Registry data, Handshakes’ Procure-

ment Check is an automated batch process that checks your
vendors for possible conflict-of-interests with internal
decision makers. Covering direct and indirect relationships up
PROCURE- to 3 degrees of separation, it is a cost-efficient and scalable

M ENT CHECK
way to manage your procurement risks.

Procurement Check is the perfect tool to verify vendor decla-

A powerful tool to quickly
rations of independence, and highlight areas of risk for
check your vendors for potential
further evaluation. Users can batch check up to 50 people or
conflict-of-interests
companies at a time.

Uses for Procurement Check

1 Conflict-of-Interest Checks 2 Vendor Screening

Sample Procurement Check Report:

Discover connected parties in seconds

For more information, visit us at www.handshakes.com.sg

© 2020 DC Frontiers Pte Ltd

 page
14

Handshakes’ Alerts are the ideal tool for identifying new

relationship and monitoring counter-parties. Once added
to your Handshakes’ Alert list, you will receive push alert via
email on your targeted counter-parties whenever there are

ALERTS
changes to their ownership structure of leadership. The
best part is, alerts are FREE! Find out immediately when
there are:
An efficient tool to monitor the
activities of counter-parties
• Changes and/or cessations in appointments (directorship)
• Changes and/or cessations in ownerships
• Changes in shareholdings
• Certain activities (e.g. M&A) of public companies
announced through the Stock Exchanges (SG/MY/HK)

Uses for Alerts

1 Portfolio Monitoring 2 Industry Watching 3 Adverse Activity Monitoring 4 Routine Checks

Alerts Management

Add any person or companies on 2 Manage your Alerts list by searching

1
Handshakes Map to your Alerts List or deleting persons or companies

10:30 AM 85%

Dear John,
12:00
You have Alerts form Capital Markets. Thursday, 9 May

1. LTKo Realty Pte. Ltd has shareholder changes. Notification Centre

2. LTKo Realty Pte. Ltd has director changes.

Email Alert

3
Receive Email notifications on
their activities, wherever you go!

Monitoring the activities of counter-parties is as easy as 1, 2, 3!

© 2020 DC Frontiers Pte Ltd

 page
15

Daily Coverage of Listed Companies

CAPITAL
MARKET
Singapore Malaysia Hong Kong

Public information about

listed companies Official and Reliable Source

1 IPO Prospectuses 3 Corporate Announcements

2 Annual Reports 4 Shareholder Circulars

Comprehensive Disambiguated Data

All our data is curated and disambiguated - this means that each and every entity can be uniquely identified even
though its name may have changed over time or it may go by different names in different documents.

Shareholders and Shareholdings Family Relations

• Substantial/ Controlling / Major shareholders • Siblings, cousins, spouse, children, uncles and
aunties, nieces and nephews and in-laws
• Disclosed direct and indirect interests, including
deemed interests

• Subsidiaries and associated companies

Commercial and Transection Connections

• Investment banks, audit firms, legal firms,

Directors and Management financial advisors and consultants

• Chairmen, executive directors, non-executive

directors, independent directors and alternate • Customers, suppliers, creditors and joint-
venture partners
directors
• IPOs, RTOs, Placements, Acquisitions and
• CEOs, CFOs and other key management Disposals
executives

Discover connected parties in seconds

For more information, visit us at www.handshakes.com.sg

© 2020 DC Frontiers Pte Ltd

 page
16

Coverage Source

Accounting and Corporate

Regulatory Authority (ACRA)
Singapore

COMPANY
REGISTRY
Suruhanjaya Syarikat
Malaysia (SSM)
Malaysia

Official information about

private companies State Administration for
Market Regulation
China

Vietnam Agency for

Business Registration
Vietnam

Available Information in Company Registry

Company Information Directors Shareholders

• Company Name • List of Directors • List of Shareholders

• Past Names • Full Names • Full Names

• Company Identification • Identification Number • Number of Shares

Number Held
• Tenure
• Company Type • Percentage of Stake
• Address
• Status of Company

• Incorporation Date

• Registered Address

• Shared Capital

Discover connected parties in seconds

For more information, visit us at www.handshakes.com.sg

© 2020 DC Frontiers Pte Ltd