Risk and Compliance

1Exiger is the complete platform for Trade Compliance, Third-Party Risk Management, Supplier Risk Management, Enhanced Due Diligence, and Know Your Customer.

Trusted by 150 Fortune 500 Companies and Over 60 Federal Agencies.

No More Guessing Games

Finding Risk Like Nobody Else Can

It is critical to know who you’re doing business with, what they touch, and whether that activity is legal and meets your own risk threshold. Who owns or controls this party? Are there sanctions, export restrictions, or connections to forced labor? What evidence is the basis for these relationships?

Most compliance tools only provide basic screening functionality, obscuring true risk exposure. Others try to fill the gaps with unreliable open-source data that flood teams with incorrect and outdated information as well as false positives.

1Exiger is the only platform that maps n-tier risk without noise, pairing an evidence-based knowledge graph with a powerful risk model to deliver unmatched visibility into entities, ownership, and trade across jurisdictions. Every connection is verified with an audit trail, so when 1Exiger flags a critical risk – it actually is.

Trace Every
Tier

Map entities, facilities, materials, and trade routes down to the product level with ownership data and hard to access open source intelligence from China, Russia, Iran, and dozens of other jurisdictions.

Screen With Certainty

Verify sanctions, ownership, export controls, and compliance at entity and product levels, cut false positives, auto-route escalations, and automate workflows.

Resolve What Matters

Agentic AI turns critical alerts into actions. Route owners, launch remediation playbooks, request attestations, and confirm closures with an audit trail.

Sourcing and Procurement

Build a resilient, compliant supply base without slowing down business — Exiger helps procurement balance speed, assurance, and continuity where traditional tools fall short.

Gain full visibility into your supplier network by mapping entities, sites, ownership, parts, and materials, then conduct continuous monitoring and materiality scoring to ensure sustained compliance and resiliency. Automated workflows, ERP/S2P integration, and prequalified alternates enable faster, compliant sourcing decisions backed by audit-ready evidence.

Laptop displaying Exiger’s Supply Chain Resilience tool with global map recommending two new suppliers to reduce disruption risk, showing supplier locations in the U.S., Europe, and Asia with resilience impact metrics.

Global Trade

Keep trade compliant, exports authorized, and forced labor out of your supply chain with Exiger.

Ensure imports clear, exports comply, and products are free of forced labor and regulatory risk. Map products to origin, ownership, and facilities while screening counterparties against sanctions and denied-party lists. Our forced labor dataset leverages AI trained by subject matter experts to identify indicators of forced labor and then map those risks across global supply chains at both the entity and product levels — delivering audit-ready evidence for licensing, customs, and human rights due diligence.

Laptop screen showing 1Exiger Risk & Compliance dashboard with 3D vehicle model and bill of materials analysis, highlighting navigation unit vulnerability linked to Huawei chipset and firmware exploit.

Defense and Intelligence

Supply chains are the new frontline in great power competition. Exiger reveals hidden threats and enables decision advantage in real-time and at-scale.

When competitors weaponize supply chains, visibility becomes defense. Our platform maps products, companies, and people across international trade to uncover foreign control, technology risks, and sustainment threats. One validated source of truth keeps vendor records current and compliant.

A laptop displaying Exiger’s Executive Summary report for Xinjiang Daqo New Energy Co., Ltd., showing a Medium-High overall risk score, company details, and a high FOCI risk chart on a dark background.

Law Enforcement and Regulatory

Expose cross-border illicit networks and enforce trade and sanctions controls with consistency. Agencies require intelligence that connects people, companies, facilities, shipments, and funding streams across jurisdictions.

Monitor cross-border networks to uncover trade crimes, sanctions evasion, and financial risks. Generate evidence-based intelligence packages for enforcement and regulatory actions, supported by shared case files, chain-of-custody, and standardized outputs that keep enforcement teams aligned from lead to resolution.

Monitor displaying Exiger’s 1Exiger Risk & Compliance platform with supplier map highlighting Hangzhou Hikvision Digital Technology Co. flagged under trade restriction watchlist, Ndaa Section 889 compliance.

Proven Results

Customer case studies

Pharma Supply Chain Mapping for the Government
A federal agency chose Exiger to track the origins of pharmaceuticals and ingredients in their supply chain.
Pharmaceuticals Monitored
0 +
of Drugs Identified
0 %

Customer case studies

How Oshkosh is Building Durability and Transparency into a Stronger Supply Chain
Exiger provided Oshkosh a unique and powerful solution that yields both visibility and control over the aggregate carbon steel plate consumed across their extended supply chain.
Network Spend Visibility
+ 0 %
Forecast Accuracy Improvement
+ 0 %
The results are in

Exiger is named a Leader in the 2025 Gartner® Magic Quadrant™ for Supplier Risk Management

: 4.6 / 5

: 4.4 / 5 based on 31 ratings.

Have Risk & Compliance Questions? We Have Answers.

Exiger unifies screening, due diligence, vendor vetting, TPRM, and Supplier Risk Management in one platform. Profiles link entities, affiliates, facilities, ownership, parts, and materials, then tie those links to sanctions, export controls, and forced labor controls so reviews focus on material exposure instead of noise.

Exiger enriches list hits with ownership, network, and product context, then score materiality so analysts prioritize what truly matters. You get fewer noisy alerts, clearer rationale, and faster decisions.

Yes. Exiger maps sub-tiers and the parts and materials suppliers make, flags single-source and critical components and runs sanctions and ownership checks. Automated workflows mean approvals move faster while resilience improves.

Exiger’s dataset is product aware. We connect SKUs to input-level country of origin, facilities, and owners, then check those against UFLPA high-priority categories and the UFLPA Entity List. The result is product-level clarity and documentation you can share with customs officials and auditors.

Agentic AI converts high-risk signals into owned actions. It routes alerts to the right people, launches remediation playbooks, requests supplier attestations, and tracks closure with a full audit trail.

Yes. Because we map suppliers to parts and materials, we can suggest qualified alternatives that meet certifications and policy controls, with lead times and documentation to support re-sourcing decisions.

1Exiger is built for the global enterprise and government. Our integrations enrich into the tools your teams already use with risk context. Exiger is in an API first company and has native integrations with ERP, S2P, case systems, and many more so screening, approvals, monitoring, and remediation live in one flow.

Exiger has achieved Government-wide FedRAMP® Moderate Authorization. Our comprehensive security framework, which also includes ISO 27001 and SOC 2 Type 2 certifications, supports the secure adoption of cutting-edge technologies like AI-powered supply chain mapping and risk intelligence. This dedication to security and innovation empowers government and commercial customers alike to navigate complex risks with confidence, driving better outcomes for supply chain resilience and transparency.

Solutions Based on Your Needs

Risk & Compliance

Comprehensive solutions for Trade Compliance, Supplier Risk Management, Enhanced Due Diligence, TPRM, and Know Your Customer.

Supply Chain

Identify and map multi-tier suppliers, track risks and disruptions, and improve cost, lead time, and sustainability performance.

Software Supply Chain Security

Transform software supply chain security with unmatched visibility, resilience, and compliance at scale.

Demo The
Exiger Platform