Insights

Strong Regulatory Expertise Exiger Diligence's extensive experience in regulatory compliance and financial crime detection positions it as a trusted partner for financial institutions and multinational corporations seeking to strengthen their anti-money laundering and KYC programs, presenting opportunities for tailored compliance solution sales.

Recent Industry Recognition The company's recent accolades in technology leadership and procurement solutions, along with validated provider status, enhance its credibility and appeal to organizations looking for proven, innovative risk management and supply chain AI solutions.

Leadership and Innovation New leadership appointments, including a CTO focused on AI innovation, suggest an ongoing commitment to advanced technology development, making Exiger a compelling partner for clients investing in AI-driven compliance and investigative tools.

Government and Enterprise Focus As the largest provider of supply chain AI to the US government and with international offices, Exiger offers opportunities to government agencies and large enterprises seeking scalable, high-trust risk management and due diligence solutions.

Technology Stack and Data Capabilities Utilizing advanced cloud services, AI, and big data technologies, Exiger can meet the growing demand for sophisticated, data-driven investigative and compliance solutions across diverse sectors, expanding sales prospects in tech-driven risk management markets.

Exiger Diligence Tech Stack

Exiger Diligence uses 8 technology products and services including Site Kit, SAS, WP Rocket, and more. Explore Exiger Diligence's tech stack below.

  • Site Kit
    Analytics
  • SAS
    Business Intelligence
  • WP Rocket
    Caching
  • RSS
    Content Management System
  • Google BigQuery
    Data Warehousing
  • Microsoft Visio
    Dev Tools
  • Linux
    Programming Languages
  • R Project
    Programming Languages

Media & News

Exiger Diligence's Email Address Formats

Exiger Diligence uses at least 1 format(s):
Exiger Diligence Email FormatsExamplePercentage
FLast@exiger.comJDoe@exiger.com
95%
LFirst@exiger.comDJohn@exiger.com
4%
LF@exiger.comDJ@exiger.com
1%

Frequently Asked Questions

Where is Exiger Diligence's headquarters located?

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Exiger Diligence's main headquarters is located at 8403 Colesville Road Suite 310 Silver Spring, Maryland 20910 United States. The company has employees across 3 continents, including North AmericaEuropeAsia.

What is Exiger Diligence's phone number?

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You can contact Exiger Diligence's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Exiger Diligence's official website and social media links?

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Exiger Diligence's official website is exiger.com and has social profiles on LinkedIn.

What is Exiger Diligence's NAICS code?

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Exiger Diligence's NAICS code is 5616 - Investigation and Security Services.

How many employees does Exiger Diligence have currently?

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As of February 2026, Exiger Diligence has approximately 96 employees across 3 continents, including North AmericaEuropeAsia. Key team members include President: T. T.Associate Director: S. F.Senior Research Manager: R. S.. Explore Exiger Diligence's employee directory with LeadIQ.

What industry does Exiger Diligence belong to?

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Exiger Diligence operates in the Security and Investigations industry.

What technology does Exiger Diligence use?

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Exiger Diligence's tech stack includes Site KitSASWP RocketRSSGoogle BigQueryMicrosoft VisioLinuxR Project.

What is Exiger Diligence's email format?

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Exiger Diligence's email format typically follows the pattern of FLast@exiger.com. Find more Exiger Diligence email formats with LeadIQ.

When was Exiger Diligence founded?

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Exiger Diligence was founded in 2000.

Exiger Diligence

Security and InvestigationsMaryland, United States51-200 Employees

Exiger Diligence operates as the due diligence arm of Exiger, conducting comprehensive public records research for corporate and financial clients, including multilingual international inquiries. It provides outsourced services for critical due diligence investigations, public records research, vendor screening, and AML/KYC programs. The business is based near Washington, DC, with field researchers in major U.S. business centers and a location in Silver Spring, Maryland.

Exiger is a global firm focused on regulatory, financial crime risk and compliance, offering practical guidance to prevent breaches, respond to risk, remediate issues, and monitor ongoing activity. Exiger Diligence serves clients in the corporate and financial sectors that require due diligence research and related screening services. The organization has an international footprint, with offices in New York City, London and Hong Kong.

Section iconCompany Overview

Headquarters
8403 Colesville Road Suite 310 Silver Spring, Maryland 20910 United States
Phone number
Website
exiger.com
NAICS Code
5616 - Investigation and Security Services
Founded
2000
Employees
51-200

Section iconFunding & Financials

  • $1M$10M

    Exiger Diligence's revenue is estimated to be in the range of $1M$10M

Section iconFunding & Financials

  • $1M$10M

    Exiger Diligence's revenue is estimated to be in the range of $1M$10M

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