SEE DDIQ IN ACTION

Know Your Customer & Third Party Diligence

Powered by DDIQ, our approach to due diligence gives you the risk information you need to make confident decisions . . . fast.

As a business expands, its customer base and third-party partnerships increase in number and complexity nearly as quickly as the regulatory requirements that govern them. With award-winning technology to manage this risk vector efficiently and a team of experienced research analysts to give you the insights you need to prioritize your time and resources effectively, Exiger is here to help you manage risk and keep your teams focused on growing business.

Powering your business decisions with speed and transparency because finding risk is our business.

Whether you are onboarding new customers, refreshing an existing KYC file or considering a third-party partnership, Exiger’s technology-enabled solutions are designed to help onboarding and compliance teams find risk fast to keep your business safe and moving forward.

ALL DUE DILIGENCE STARTS WITH DDIQ

Quickly identifying and organizing risk, DDIQ eliminates the “swivel chair” effect, giving our analysts an edge in desktop research unmatched in the industry.

FOCUSED ON FINDING RISK . . . NOT NOISE

Our risk reports are designed specifically to meet the needs of your inquiry. We identify risk clearly, and our experienced multinational research team is available to provide context and understanding of the risks raised in findings.

WE’LL KEEP AN EYE ON THINGS

As risk factors change and new information emerges, our monitoring solutions help companies maintain confidence in their most critical customers and third-party relationships by flagging any risks that may require further review.

A Global Network of Discreet Local Researchers

We are where you need us to be. Exiger has a global network of discreet sources including experience in hard-to-access emerging markets and languages. Our dedicated teams cover nearly 60 languages, making our ability to conduct interviews in the native language unparalleled.

How safe are your business relationships?

Insight 3PM Saved A Top 5 Multinational Hospitality Group $1M+ In Due Diligence Costs Per Yea

In addition to the due diligence savings, Exiger accelerated their speed to onboard a third party by 80%.

Your company’s reputation depends on how well you manage your third party risks. From onboarding and vetting to ongoing monitoring, Exiger’s Insight 3PM and experienced analysts provide the best information possible so you can make critical business decisions with confidence.

The People

Akane
Kokubo

Senior Vice President, Business Development

Live Look

See Exiger in Action.

Exiger’s combination of purpose-built technology and practical expertise arms governments and companies with modern solutions to solve their biggest compliance and risk management challenges.