Enhanced Due Diligence Solutions

Our Strength Is Our People

At Investiga Risk Solutions, our mission is to provide bespoke due diligence solutions to our clients by leveraging the experience and knowledge of our people. Our vision is to be the trusted and go-to due diligence solutions provider in the Asia Pacific region.

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Year with the highest global fines for financial crime-related violations
0 M
Number of filed suspicious activity reports in 2020
$ 0 B
Total Amount Of KYC and AML fines in 2020
$ 0 Trillion
Amount of money lost to laundering each year.
0 %
Percentage of banks and FIs affected by outdated KYC/AML technology.
Asia's Quality EDD KYC Provider

Why Choose Investiga Risk Solutions

Industry Expertise

We rely on the diverse backgrounds of our researchers as well as a network of credible and knowledgeable local and industry sources to produce relevant and quality reports.

Extensive Experience

We combine years of industry experience with subject matter expertise in our research and analysis. We produce best quality results from experienced researchers and subject matter experts.

Customer-centric Approach

We recognize there is no one-size-fits-all approach to due diligence, hence we offer bespoke specialized solutions based on your business requirements and risk profile.

An Ongoing Monitoring Strategy

Benefits of KYC/AML Due Diligence Solutions

  • Know who you are doing business with - verify the identity and establish the credibility of your customer / counterparty
  • Understand the nature of your customer's / counterparty's activities and ensure you are doing business legally with legitimate entities.
  • Identify and assess the risks in associating with your customer / counterparty
  • Avoid involvement in unlawful activities and combat financial crimes.
  • Manage and mitigate legal, financial, regulatory risks to your business
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About Investiga
  • The Investiga Risk Solutions team covers various major Asian region sources and jurisdictions, while providing relevant local perspectives.
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Make Compliance Your Priority

Steer clear of unknown risks

Investiga Risk Solutions offers KYC/AML risk solutions approved by local and international regulators. Your KYC/AML compliance is our priority. Contact our experts to learn more about our solutions.

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Investiga Risk Solution (M) Sdn Bhd provides comprehensive, adaptive solutions to give corporations an all-in-one answer for their KYC/AML obligations.
© 2021 Investiga Risk Solution (M) Sdn Bhd

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