Where All Due Diligence Begins

DDIQ is an automated due diligence product that learns about its search subject by going to thousands of sources. It identifies, evaluates and rates risks presenting the data which can be immediately used to make key business decisions. All in about 5 minutes.


DDIQ’s ability to understand and process natural language while leveraging the power of machine learning, allows it to employ the same cognitive processes as a due diligence researcher without the constraints of human-based research.

Whether a critical component of a regulatory compliance program or a routine part of investment analysis, DDIQ helps you identify risk more rigorously and efficiently than ever before.


Cost effective, auditible compliance.


Automate your process for third party detect and monitor programs.


Don’t make bad decisions that good research can avoid.


Screen out bad risks that good research can avoid.



The gold standard for where all due diligence begins. Available starting from a single seat through to organizational deployments.


A dedicated, configured service available for higher volume or customized scenarios.


Monitor for any risks on up to a daily basis. Also available as an add-on to either the SaaS or Enterprise solutions.


Behind each profile is DDIQ’s decision engine that executes searches, analyzes the findings and formats the output. The DDIQ decision engine interprets and processes natural language while leveraging the power of machine learning, employing the same cognitive processes that a due diligence researcher would perform without the constraints of human-based research.


DDIQ is a risk-based cognitive computing platform that combines automation with the skills of a human researcher to uncover and analyze regulatory risks of a subject that are not found using current techniques. DDIQ empowers compliance teams at financial institutions, Corporations and investment firms to mitigate risk and meet the increasing demands of regulators to automatically and constantly screen all available public data about a subject while preparing auditable reports.


DDIQ is part of Exiger, a global regulatory and financial crime, risk and compliance company. Exiger arms financial institutions, multinational corporations and governmental agencies with the practical advice and technology solutions they need to prevent compliance breaches, respond to risk, remediate major issues and monitor ongoing business activities. Exiger works with clients worldwide to assist them in effectively managing their critical challenges while developing and implementing the policies, procedures and programs needed to create a sustainable compliance environment.


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