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Discover direct and indirect connections between companies and people with scoutAsia Connections+ corporate background checks

When researching a company for a potential merger, acquisition, partnership, investment, risk assessment, or other corporate third-party monitoring tasks, knowing connected companies and people is essential. Typically, this involves purchasing business profile reports, and building a picture of these relationships by hand. Connections+ automates this time-consuming task.

Connections+ is a premium add-on for scoutAsia that:

  • Gives access to reliable, up-to-date registry data for all public and private companies in Singapore, Malaysia, and Vietnam
  • Has powerful relationship maps that show direct and indirect connections between companies and people, giving you deep insights that would otherwise take days of manual work to collate
  • Includes Entity Profile, RED list*, and Entity Information reports
  • Allows you to monitor any shareholding and directorship changes with email alerts*
  • Lets you share relationship maps with colleagues using Connections+

* Not available for all regions

See how Connections+ works in this quick introductory video

To find out more and request a free trial, contact us at [email protected].

Connections+ Radial and Interconnection Maps lets you graphically investigate the connections between companies and people with up to three degrees of separation. The map can be fully customised and exported as a PDF, and is an essential “know your customer” (KYC) tool.

Connections+ Reports give detailed information on a specific company (or person). Report types include…

  • Entity Profile Report: Gives detailed background information on a company, equivalent to the corporate registry’s business profile report.
  • RED List Report (“Regulatory enforcement and disciplinary”): Details any involvement in a regulatory body investigation, covering 21 regulators in Singapore, Malaysia and Hong Kong, with up to 20 years of history.
  • Legal Beneficial Ownership: Reveals a company’s ultimate owner, and allows filtering by “effective equity interest” (effective shareholding), entity types etc.
  • Investee Companies: Shows all the stock holdings a company or person has.

With Connections+, we aim to make your corporate monitoring, risk detection and research more efficient, and ultimately to help you make better informed business decisions.

Contact us to arrange a demonstration and free trial of this essential third-party risk management tool today!

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