Know Your Customer & Third Party Diligence
Customers & third party relationships will grow your company. Do your part to protect it.
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
A Global Network of Discreet Local Researchers
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
Kokubo
Ward
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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.
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