Connections+Banner

Visualise relations between
persons and companies within seconds

Make your due diligence process and know-your-customer research less manual, more efficient.

  • Our Company Registry Sources

    • Get access to reliable, up-to-date registry data for all public and private companies in SingaporeMalaysia, China and Vietnam
    • Discover past & present connections between people and companies with powerful relationship map features 
  • Visualise Corporate Linkages

    • Radial Map shows past and present, direct and indirect connections related to a single entity or person.
    • Legal Beneficial Ownership Map shows you a company’s ultimate owners.
    • Interconnection Map shows you past and present connections of up to three degrees between two or more selected entities.
    • Investee Companies Map shows you the companies directly and indirectly owned by a person or entity.
  • Gain Actionable Intelligence Reports

    • Entity Profile Report shows you an entity's directorships, shareholdings, probable associates and charges.
    • RED List Report shows you a person or entity’s direct and indirect exposure to past regulatory actions.
    • Entity Information Report outlines an entity’s financial highlights and direct relationships.
  • Key Functions of Map Interface

    • Gain quick access to entity information and relevant financial highlights
    • Monitor any shareholding and directorship changes with email alerts
    • Toggle and download data in a table or excel format
    • Save your map or download them directly to your computer
    • Share maps & reports with colleagues

Frequently Asked Questions

Scouting for Something Different?

Get in touch with our specialists to see how ScoutAsia can help you.