Insights

Strategic Position Exiger Diligence sits within a global regulatory and financial crime risk firm, with a strong emphasis on supplier risk, AML/KYC, and due diligence. This presents cross-sell opportunities to broader Exiger clients and organizations seeking integrated risk management solutions.

Awards Backed Credibility Recent recognition as a Leader in Gartner Magic Quadrant for Supplier Risk Management and multiple industry accolades strengthen credibility for expanding into larger enterprise accounts and procurement functions that value proven technology and third‑party risk expertise.

Global Capability Despite a mid‑sized employee base, Exiger Diligence offers multinational public records research and multilingual capabilities, enabling sales targeting of global banks, financial institutions, and corporates with complex vendor networks and cross‑border diligence needs.

Expansion Signals New client wins with Vodafone procure & connect and Telenor indicate active expansion in telecom and enterprise procurement spaces, suggesting momentum for opportunities in supplier risk management, vendor screening, and continuous monitoring.

Tech‑Driven Value Recognition of Top Tech distinctions and SolutionMap validation imply differentiated, technology‑driven due diligence and risk analytics that can be positioned to prospects seeking scalable, data‑driven supplier risk platforms and automation.

Exiger Diligence Tech Stack

Exiger Diligence uses 8 technology products and services including Linkedin Insight Tag, QlikView, SAP BusinessObjects Business Intelligence suite, and more. Explore Exiger Diligence's tech stack below.

  • Linkedin Insight Tag
    Analytics
  • QlikView
    Business Intelligence
  • SAP BusinessObjects Business Intelligence suite
    Business Intelligence
  • RSS
    Content Management System
  • Google BigQuery
    Data Warehousing
  • Kubernetes Operations
    Deployment
  • Go
    Programming Languages
  • HTML
    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

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.

How much revenue does Exiger Diligence generate?

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As of July 2026, Exiger Diligence's annual revenue is estimated to be $1M - $10M.

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 July 2026, Exiger Diligence has approximately 96 employees across 3 continents, including North AmericaEuropeAsia. Key team members include Associate Director: S. F.Senior Research Manager: R. S.Research Manager, Client Engagement And Intern And Mentor Lead: K. X.. 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 Linkedin Insight TagQlikViewSAP BusinessObjects Business Intelligence suiteRSSGoogle BigQueryKubernetes OperationsGoHTML.

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 logo

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

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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