Brand profile · Business Consulting

Moxe Consulting

Moxe Consulting runs a Business Consulting operation from Kuala Lumpur. It is privately held, and its site is moxeconsulting.com. It holds one address on record, all in Malaysia. Headcount on record is 6. Its work is tagged background checks. The record links three similar brands, most of them in Insurance.

Profile live Privately Held 1 office country

Key facts

Counted staff
6
self-reported band not used
Office countries
1
1 address
Company type
Privately Held
self-reported
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Description

Moxe Consulting specializes in enhanced due diligence services across Southeast and East Asia. Our work includes human-source intelligence, site investigations, integrity due diligence, ESG and supply chain due diligence, and third-party risk assessments.

We cover China, Hong Kong, Indonesia, Malaysia, Singapore, South Korea, Thailand, Vietnam, and other jurisdictions in the region.

Specialties

All 13 specialties
  • Field Investigations
  • Enhanced Due Diligence
  • Integrity Due Diligence
  • Reputational Intelligence
  • Human-Source Intelligence
  • Background Checks
  • Third-Party Risk Management
  • ESG Due Diligence
  • Supply Chain Risk Assessments
  • Source of Wealth Checks
  • Corporate Investigations
  • Litigation & Regulatory Record Checks
  • Stakeholder Mapping

Locations

Country footprint

Offices in 1 countryCountry footprint: 1 country, primary MY. Codes: MY.1 countryprimary MYMY
Show as table · Offices in 1 country
Offices in 1 country
Countries1
Primary countryMY

All codes: MY

Addresses

  • MYKuala LumpurPrimary

Grid intelligence Members

Spending power

TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.

Spending power

Signals & hiring

Hiring, headcount and registry-change signals, streamed to members.

Latest signal
Hiring activity
Headcount trend

Financials

Registry-filed capital and financial indicators, standardised by TheGrid.

Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss

People & contacts

3 employee profiles on record · names withheld.

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FAQ

How many people work at Moxe Consulting?

6 counted staff profiles at January 2026. The brand's self-reported band sits above that count and is not published as a headcount.

Where does Moxe Consulting have offices?

One address on record, Malaysia only. Primary: Kuala Lumpur.

Has Moxe Consulting raised funding?

None linked to this brand.

What does Moxe Consulting list as its specialties?

13 tags on the brand's own list, among them background checks.

Which companies are listed alongside Moxe Consulting?

2 profiles list Moxe Consulting as a peer — 71st percentile in Business Consulting. It lists ten peers of its own. Coalition for Business Integrity and SCREENING INDONESIA list it back.

What is Moxe Consulting's website?