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