Insights

Market Positioning Exiger Diligence operates as the due diligence arm of a broader global regulatory and financial crime risk firm, suggesting bundled solutions across AML/KYC, public records research, and vendor screening that can be cross-sold to current Exiger clients and integrated into existing risk management programs.

Public Sector Growth Recent leadership hires and strategic advisories focused on U.S. public sector sales indicate a targeted expansion into government and defense sectors, presenting cross-sell opportunities to agencies and contractors needing enhanced due diligence and supply chain risk solutions.

Defense & Supply Chain Participation in defense innovation summits and advisory appointments related to defense logistics signal potential for expanding risk and compliance offerings to government and defense contractors seeking robust supplier risk management and national security aligned due diligence.

AI and Analytics Recognition as a leader in supplier risk management and the use of advanced analytics and BI tools (QlikView, SAP BI, BigQuery, Kubernetes) provide a strong foundation to upsell enhanced data-driven due diligence capabilities and scalable monitoring platforms to large enterprises and financial institutions.

Financial Health & Scale Smaller firm revenue range and mid-sized employee base suggest an opportunity to target mid-market enterprises and growing financial institutions that need cost-effective, high-touch due diligence and AML/KYC services with flexible engagement models.

Exiger Diligence Tech Stack

Exiger Diligence uses 8 technology products and services including Grafana, Adobe Creative Cloud, SAS, and more. Explore Exiger Diligence's tech stack below.

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 GrafanaAdobe Creative CloudSASTableauDockerDBTChatGPTHugging Face.

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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