About Us

Exemplary Compliance Solutions

KYC Due Diligence Solutions

Due diligence research can be a complex and lengthy process. Investiga Risk Solutions has the resources to provide the most suitable solutions to your needs. We are able to customize reports according to your requirements and work with you to identify the best methodology to obtain the information that you are looking for.

All the information that goes into Investiga Risk Solutions’ due diligence reports is legally obtained from publicly available sources. Our reports can include information from:

files reports due diligence
Investiga was created to help build responsible enterprises.

Our Story

Established in 2020, Investiga Risk Solutions specializes in due diligence, investigations and screening. With founders who are seasoned practitioners in the field of investigative research and risk advisory, the firm is borne out of their belief that the key to the success of any business is effective and timely due diligence. Our vision is to be the trusted go-to specialist risk solutions provider in the Asia Pacific region.

Investiga Risk Solutions’ objective is to assist clients in identifying, managing and mitigating business risks by delivering useful insights into the background and reputation of a third party. We obtain relevant and targeted intelligence through discreet enquiries with our extensive and well-positioned network of sources. Supplementing the analysis of our findings with comprehensive desktop research and public records retrieval, we provide bespoke reports to facilitate critical decision-making at the highest level.

Led by founders with several decades of experience in the risk advisory and consulting business, the strength of Investiga Risk Solutions lies in its people. The team comprises researchers from a wide range of professional backgrounds with various Asian language capabilities, including Arabic. Leveraging on our team’s due diligence and KYC expertise of across multiple business sectors as well as knowledge of the local operating environment in different jurisdictions, we support the needs of clients by producing quality and accurate information in a timely manner.

Our Commitment

Insightful Research & Quality Reports

For companies facing difficulties in finding a due diligence solution provider who has native language capabilities, Investiga Risk Solutions can be the solution provider as our researchers are native speakers of countries in the Asia Pacific and the Middle East regions. They are also well versed in various local environments and have the right local knowledge. 

Information acquired during the course of research is from reliable sources available from the public domain, which translates to information presented is legally obtained. At Investiga Risk Solutions, our team ensures that the research conducted is thorough and quality of reports to clients is never compromised. Clients can expect timely delivery as well.

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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