BUSINESS RISK ADVISORY & FRAUD MANAGEMENT SOLUTIONS FOR WORLD-CLASS ORGANISATIONS IN AN OPAQUE AND UNCERTAIN WORLD
Due Diligence | Screening | Risk Advisory | Investigations | Fraud Risk Management
BUSINESS RISK ADVISORY & FRAUD MANAGEMENT SOLUTIONS FOR WORLD-CLASS ORGANISATIONS IN AN OPAQUE AND UNCERTAIN WORLD
Due Diligence | Screening | Risk Advisory | Investigations | Fraud Risk Management

Relationships Built on Trust

EXELLAR is proud to support some of the region’s most reputable financial institutions, multinationals, law firms and enterprises today

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About EXELLAR

EXELLAR is a leading regional professional services company, providing a broad range of business risk advisory services and solutions in areas of investigative and commercial due diligence, risk screening, investigations and fraud risk management.

LINQ eKYC & Due Diligence Solution

LINQ is dashboard driven intelligent “all-in-one” platform for all your KYC, on-boarding screening, business partner and key personnel due diligence and compliance assessment needs.

Asian Beats | Global Reach

Highly experienced certified fraud examiners and risk advisors that understand Asia, with knowledge and experience to map East and West business thinking and needs. Our team adheres to strict code of ethics, performs all tasks within legal framework, with a global investigators and risk intelligence network and resources built over more than a decade.

Discreet and Professional, Client Safety and Reputation First

We combine discretion and professionalism to deliver bespoke and result-oriented solutions to our clients’ business and operational risks, without compromise as to the safety and reputation of our clients.

Clients Testimonial