Exiger Diligence Information

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Exiger Diligence | 1,871 followers on LinkedIn | About Exiger Diligence Exiger Diligence is the due diligence arm of Exiger. Exiger Diligence conducts comprehensive domestic and multi-lingual international public records research for a wide range of corporate and financial clients. Based east of Washington, DC with field researchers in the major business centers of New York, Illinois, Florida and California, Exiger Diligence is your expert outsource for critical due diligence investigations, public records research, vendor screening and AML / KYC programs.

Website	http://www.exiger.com
Revenue	$147 million
Employees	100 (6 on RocketReach)
Founded	2000
Industry	Security and Investigations, Hedge Fund Investigations, Executive Level Background Checks, Anti Money Laundering, Know Your Customer, Litigation Support
Web Rank	2 Million
Keywords	Due Diligence, Compliance, Public Records Research, Risk Management, Corporate Investigations, Investigations, Data Analysis, Global Investigations, Sanctions Screening, Risk Consulting, Financial Crime, Background Checks, Anti Money Laundering, Forensic Accounting, Regulatory Technology, Fraud Detection, Third Party Risk, Legal Technology, Transaction Monitoring, Cybersecurity
Competitors	Palantir Technologies, S&P Global, LexisNexis Risk Solutions, Dow Jones, Kroll, Refinitiv, an LSEG business, Thomson Reuters Elite, Sift, Acuris +39 more (view full list)