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Due Diligence Screening & Risk Advisory

Exellar is a leading risk advisory firm specializing in Due Diligence Screening and comprehensive Risk Advisory services. With a reputation for excellence and a commitment to client success, Exellar assists organizations in mitigating risks, making informed decisions, and safeguarding their interests in today's complex business environment.


At Exellar, we understand the critical importance of conducting thorough due diligence and comprehensive risk assessments before engaging in business relationships, mergers, acquisitions, or investments. Our Due Diligence Screening services provide clients with in-depth insights and actionable intelligence to make informed decisions and mitigate potential risks. We meticulously analyze and verify information related to financial records, legal compliance, reputational history, and key stakeholders, enabling our clients to assess the integrity, credibility, and potential risks associated with their business partners and investment opportunities.

Our services includes:

  • IPO Due Diligence

  • Private Equity / M&A Due Diligence

  • AML/KYC & Onboarding Checks

  • Business Partner Due Diligence

  • Director & Executive Due Diligence

  • Pre-Employment Screening

  • Customers & Suppliers Due Diligence

  • Competitors & Market Intelligence

  • Country & Political Risk Intelligence

  • Business Risk Research & Analysis

  • LINQ eKYC & Due Diligence Solution

Partnering with Exellar means gaining a trusted advisor and a strategic ally in managing risks and protecting your organization's interests. We are dedicated to building long-term relationships with our clients, understanding their business objectives, and working collaboratively to achieve sustainable success. With our Due Diligence Screening and comprehensive Risk Advisory services, organizations can enhance their risk management capabilities, ensure compliance, and seize opportunities with confidence.

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