Exiger Diligence
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- 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. Please visit www.exiger.com to learn more about Exiger Diligence.About Exiger EXIGER is a global regulatory and financial crime, risk and compliance firm. EXIGER arms financial institutions and multinational corporations with the practical advice and solutions they need to prevent compliance breaches, respond to risk, remediate major issues and monitor ongoing business activities. EXIGER was initially launched to lead the court-appointed monitorship of HSBC the largest, most comprehensive monitorship to date. EXIGER works with regulators in the US, UK and around the world to evaluate the effectiveness of HSBCs money-laundering and sanctions compliance controls across its 6,300 offices in 75 countries around the world. In addition to its monitorship work, EXIGER works with clients worldwide to assist them in effectively managing their critical compliance challenges while developing and implementing the policies, procedures and programs needed to identify and avoid them in the future. EXIGER has offices in New York City, London and Hong Kong. For more information, please visit: www.exiger.com
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Headquarters:8403 Colesville Road Suite 310, Silver Spring, Maryland, United States
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Phone Number: +1 443-225-5564
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Website: https://www.hedgecheck.com
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Employees:119
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Revenue:$10 - 50M
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Legal Name:Exiger Diligence
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Exiger Diligence's Social Media
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| NAICS Code: 541611 |
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Frequently Asked Questions regarding Exiger Diligence
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Where are Exiger Diligence's Headquarters?
Exiger Diligence's Headquarters are in 8403 Colesville Road Suite 310,Silver Spring,Maryland,United States
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What is Exiger Diligence's phone number?
Exiger Diligence's phone number is +1 443-225-5564
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What is Exiger Diligence's official website?
Exiger Diligence's official website is https://www.hedgecheck.com
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What is Exiger Diligence's Revenue?
Exiger Diligence's revenue is $10 - 50M
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What is Exiger Diligence's NAICS code?
Exiger Diligence's NAICS code is 541611
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How many employees are working in Exiger Diligence
Exiger Diligence has 119 employees
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What is Exiger Diligence's Industry?
Exiger Diligence is in the industry of Security And Investigations
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Who is Exiger Diligence's Vice President, Global Head, Diligence Operations?
Exiger Diligence's Vice President, Global Head, Diligence Operations is Kevin Durbin