Moxe Consulting

Moxe Consulting was founded to pioneer and deliver comprehensive background information to help with your due diligence needs in Southeast Asia. We have a dedicated team of industry experts and qualified professionals who are fluent in more than 10 languages that is ready to assist you.

We help clients adopt a risk-based approach with enhanced due diligence screenings tailored to their needs. Whether you have any requirements such as specific language or research approach, would like to identify the ultimate beneficial owner (UBO), or require enhanced due diligence checks on your high-risk clients, Moxe Consulting can provide you with a customized solution to meet your needs. We are committed to delivering a thorough and reliable screening service and we always seek to exceed our clients’ expectations.