Access unmatched sanctions perspective in a succinct summary report
Bridger Insight® XG delivers effective and efficient screening by combining a best-in-class matching algorithm with access to the industry’s most robust global screening data, powered by LexisNexis® WorldCompliance™ Data.
Get it now: For more information about LexisNexis® Bridger Insight® XG, call 1-800-953-2877
Automate customer screening and accelerate your compliance workflow
Bridger Insight® XG delivers a user interface that is simple and easy to navigate, hence simplifying and facilitating the overall process flow. Bridger Insight XG is available in two modalities: Service (hosted in LexisNexis’ state of the art data centers) or Enterprise (hosted in your own data center). Both options include a flexible and powerful web services API for easy and seamless on-line/real-time integration with your core systems. Bridger Insight XG also includes powerful batch capabilities for heavy duty on-demand, scheduled or automatically triggered file processing. Every action and every function performed in Bridger Insight XG is immediately logged to maintain a fully detailed audit trail, therefore allowing your organization to know and evidence at all times who made what, how and when. Meet BSA/AML, KYC, Sanctions, CIP and FCPA/AB&C compliance requirements more cost effectively with an integrated enterprise-wide process supported on Bridger Insight XG, WorldComplianceTM Data and the industry-leading LexisNexis solutions for Identity Verification, Fraud Prevention and Customer Due Diligence.
Generate faster revenue
A more effective compliance workflow combined with fewer manual reviews and less false positives simplify the account opening from application to activation to monitoring while at the same time helps expedite the execution of wire transfers through SWIFT, International ACH and FedWire, hence keeping your resources focused on what is most important for your business: customer experience and revenue generation.
Leverage leading identity verification tools for more true matches
Verifying a customer's identity can be a complex process. Bridger Insight XG offers integrated access to LexisNexis® enhanced due diligence products, including LexisNexis® InstantID®, the only identity verification tool endorsed by the American Bankers Association. InstantID verifies information across multiple databases using a powerful search process and sophisticated analytics. Billions of records and thousands of independent data sources are searched in order to quickly provide robust and accurate identity verification. Bridger Insight XG is known for its easy-to-use interface, and allows you to manage workflow with ease. Audits are much easier because of the archiving capabilities in Bridger Insight XG.
Confidently expand into global markets
Bridger Insight XG also integrates access to LexisNexis® InstantID® International, an enhanced due diligence solution that uses advanced data linking to cross-reference multiple data sources to provide instant verification for international identities. Capitalize on global market opportunities while staying compliant with international banking regulations with identity data from across the globe, including all of North America, China, the United Kingdom, Hong Kong, Japan, Brazil and much of the European Union.
Gain better customer insight
Quickly verify that businesses and individuals are who they claim to be. Need more information to resolve an identity? Bridger Insight XG is integrated to LexisNexis® Anti-Money Laundering (AML) Solutions where you can select Enhanced Due Diligence reports such as Find-a-Person, our comprehensive LexisNexis® SmartLinx® reports, Negative News and more. With the click of a button, the information you locate on AML Solutions can be attached to the record in Bridger Insight XG. The integrated platform streamlines KYC efforts and helps satisfy USA PATRIOT Act CIP requirements. Your risk mitigation decisions can be justified, and documented for future audits.
Bridger Insight XG helps protect your reputation and the bottom line
Bridger Insight XG employs an innovative fuzzy-logic matching algorithm that can help you achieve significant reduction of false-positives, freeing up resources to focus on mission-critical, revenue-generating activities.
Bridger Insight XG is trusted by the majority of the top 25 U.S. banks and leaders across various industries and businesses from financial services, insurance, automotive, healthcare, hospitality and governments.
Bridger Insight XG leverages WorldCompliance Data, the industry’s most proven source of sanctions and enforcements data, to help detect and mitigate hidden reputational risks—before they have a chance to adversely affect your business. Capture new markets and maximize global growth opportunities with Bridger Insight XG.
Get it now: For more information about LexisNexis® Bridger Insight® XG, call 1-800-953-2877.