TECH OFFER

Graph Technology for the Visualisation of Corporate Relationships or Connections

KEY INFORMATION

TECHNOLOGY CATEGORY:
Infocomm - Big Data, Data Analytics, Data Mining & Data Visualisation
TECHNOLOGY READINESS LEVEL (TRL):
LOCATION:
Singapore
ID NUMBER:
TO140992

TECHNOLOGY OVERVIEW

Business entities on the lookout for a technology to better understand and discover actionable insights of corporate relations, can explore this proprietary technology platform.

Users of the technology can:

  • Speed up due diligence checks
    • Powered by proprietary data analytics technology, this platform enables clients to perform background checks faster, more accurately and more cost-effectively.
  • Visualise connections within seconds
    • Their app presents detailed connections between persons and companies in simple-to-understand visuals.
  • Gain access to trusted and reliable data
    • Their corporate data comes from trusted sources, including official company registries and exchange filings.

TECHNOLOGY FEATURES & SPECIFICATIONS

This platform combines:

  • Trusted corporate data from corporate registries (Singapore, Malaysia, Vietnam and China) and capital markets (Singapore, Malaysia, Hong Kong) to bring clients reliable insights on companies and persons, with
  • Proprietary data analytics technology to help clients draw connections, instantly.

Key app features:

  • Gain real-time access to information on specific persons or companies.
  • Interactively map out relationship networks between individuals or companies, and uncover potential conflicts of interest within seconds.
  • Easily identify a person’s or company’s exposure to parties that have been flagged by regulators.
  • Generate easy-to-read profiles and reports for presentations or documentation.

POTENTIAL APPLICATIONS

Use cases include:

  • Conflict-of-interest checks for vendors, directors and even employees
  • Due diligence checks for compliance purposes
  • Know-Your-Client and onboarding
  • Investigative research
  • Prospecting 

Benefits

This platform enables users to:

  • Quickly and cost-efficiently identify potential risks related to partners, employees and vendors
  • Ensure that they meet compliance standards with greater ease and speed
  • Effectively and quickly build a picture of ownership structures of companies, and what individuals own, when doing background checks or prospecting
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